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Canonical ID: NK-WRmzssrQJSjaXnqgQcywm4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PINSK | eng | us_sam_exclusions | usgsa-s4mrty241 | |||
Person:address | Pinsk, Khvoynaya 29 Street | eng | us_ofac_sdn | ofac-41337 | |||
Person:address | PINSK | eng | us_sam_exclusions | usgsa-s4mrphrkk | |||
Person:address | PINSK | eng | us_sam_exclusions | usgsa-s4mrty719 | |||
Person:addressEntity | addr-eeba24925c061a92c0ec95a530c1cdd9f8190080 | us_ofac_sdn | ofac-41337 | ||||
Person:alias | Siarhei Alehavich Nikifarovich | eng | us_ofac_sdn | ofac-41337 | |||
Person:alias | Сяргей Алегавіч Нікіфаровіч | rus | us_ofac_sdn | ofac-41337 | |||
Person:birthDate | 1979-12-03 | us_ofac_sdn | ofac-41337 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrphrkk | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrty241 | ||||
Person:country | by | us_ofac_sdn | ofac-41337 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrty719 | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrkk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty719 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty241 | ||||
Person:firstName | SIARHEI ALEHAVICH | eng | us_sam_exclusions | usgsa-s4mrty241 | |||
Person:firstName | Сяргей | rus | us_ofac_sdn | ofac-41337 | |||
Person:firstName | Siarhei | eng | us_ofac_sdn | ofac-41337 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-41337 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-41337 | |||
Person:firstName | SERGEI OLEGOVICH | eng | us_sam_exclusions | usgsa-s4mrphrkk | |||
Person:firstName | SIARHEI ALEHAVICH | eng | us_sam_exclusions | usgsa-s4mrty719 | |||
Person:gender | male | us_ofac_sdn | ofac-41337 | ||||
Person:id | 63cfec0d5b876bc86c8afc52a48bbb697cc5b183 | us_sam_exclusions | usgsa-s4mrphrkk | ||||
Person:id | 825bca8a3c1806670c26ecaeb8bfeb4c1837a83d | us_sam_exclusions | usgsa-s4mrty241 | ||||
Person:id | 3446733e16806b76f01f3c60e3fb725892cc48b4 | us_sam_exclusions | usgsa-s4mrty719 | ||||
Person:id | 7d082f1342d8065089db15471fcaf724c3c09795 | us_trade_csl | ofac-41337 | ||||
Person:id | 989bffe45491de7b3f26fb48e12291b9e3e289f3 | ext_us_ofac_press_releases | ofac-pr-e409e53fd6d0fd131306584c9d98e25801f84b18 | ||||
Person:id | 1f4dbfdd6a94aeceb335a9683d0477b2304c960f | us_ofac_sdn | ofac-41337 | ||||
Person:idNumber | 3031279B026PB4 | eng | us_ofac_sdn | ofac-41337 | |||
Person:lastName | NIKIFOROVICH | eng | us_sam_exclusions | usgsa-s4mrphrkk | |||
Person:lastName | NIKIFAROVICH | eng | us_sam_exclusions | usgsa-s4mrty719 | |||
Person:lastName | NIKIFAROVICH | eng | us_sam_exclusions | usgsa-s4mrty241 | |||
Person:lastName | NIKIFOROVICH | eng | us_ofac_sdn | ofac-41337 | |||
Person:lastName | Nikifarovich | eng | us_ofac_sdn | ofac-41337 | |||
Person:lastName | Нікіфаровіч | rus | us_ofac_sdn | ofac-41337 | |||
Person:lastName | Никифорович | rus | us_ofac_sdn | ofac-41337 | |||
Person:middleName | Olegovich | eng | us_ofac_sdn | ofac-41337 | |||
Person:middleName | Олегович | rus | us_ofac_sdn | ofac-41337 | |||
Person:middleName | Alehavich | eng | us_ofac_sdn | ofac-41337 | |||
Person:middleName | Алегавіч | rus | us_ofac_sdn | ofac-41337 | |||
Person:name | NIKIFOROVICH, Sergei Olegovich | us_trade_csl | ofac-41337 | ||||
Person:name | Sergei Olegovich Nikiforovich | eng | ext_us_ofac_press_releases | ofac-pr-e409e53fd6d0fd131306584c9d98e25801f84b18 | |||
Person:name | Sergei Olegovich NIKIFOROVICH | eng | us_ofac_sdn | ofac-41337 | |||
Person:name | Сергей Олегович Никифорович | rus | us_ofac_sdn | ofac-41337 | |||
Person:name | SIARHEI ALEHAVICH NIKIFAROVICH | eng | us_sam_exclusions | usgsa-s4mrty719 | |||
Person:name | SIARHEI ALEHAVICH NIKIFAROVICH | eng | us_sam_exclusions | usgsa-s4mrty241 | |||
Person:name | SERGEI OLEGOVICH NIKIFOROVICH | eng | us_sam_exclusions | usgsa-s4mrphrkk | |||
Person:nationality | by | us_ofac_sdn | ofac-41337 | ||||
Person:notes | (also SIARHEI ALEHAVICH NIKIFAROVICH, SIARHEI ALEHAVICH NIKIFAROVICH) | eng | us_sam_exclusions | usgsa-s4mrphrkk | |||
Person:notes | (also SERGEI OLEGOVICH NIKIFOROVICH) | eng | us_sam_exclusions | usgsa-s4mrty241 | |||
Person:notes | (also SERGEI OLEGOVICH NIKIFOROVICH) | eng | us_sam_exclusions | usgsa-s4mrty719 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-41337 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41337 | us_ofac_sdn | ofac-41337 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1365 | ext_us_ofac_press_releases | ofac-pr-e409e53fd6d0fd131306584c9d98e25801f84b18 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrkk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41337 | ||||
Person:topics | sanction | us_trade_csl | ofac-41337 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty241 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty719 | ||||
Person:uniqueEntityId | K9BQW6B1J3N1 | eng | us_sam_exclusions | usgsa-s4mrphrkk | |||
Person:uniqueEntityId | J2TZS92URU74 | eng | us_sam_exclusions | usgsa-s4mrty241 | |||
Person:uniqueEntityId | J2TZS92URU74 | eng | us_sam_exclusions | usgsa-s4mrty719 | |||