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Canonical ID: NK-WeZXkWohx4zTdrhSbvexoC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-74ad2eb9c56c4aad558f643eff3e02385194e26b | ||||
Person:alias | Marshavin Roman Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:alias | Marshavin Roman Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:alias | Маршавин Роман Анатольевич | rus | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | |||
Person:birthDate | 1977-09-16 | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | ||||
Person:birthDate | 1977-09-16 | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:birthDate | 1977-09-16 | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:birthDate | 1977-09-16 | eng | us_ofac_sdn | ofac-51681 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-51681 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrgr | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51681 | |||
Person:createdAt | 2025-07-02 | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | ||||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrgr | |||
Person:firstName | ROMAN ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mrvjrgr | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-51681 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51681 | |||
Person:gender | male | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | ||||
Person:id | a85e3f4940f1f13c9e6cda034d7515819cf78781 | eng | us_sam_exclusions | usgsa-s4mrvjrgr | |||
LegalEntity:id | 3622da68081edb64b43f15db4ec67040d06964ca | tw_shtc | tw-shtc-74ad2eb9c56c4aad558f643eff3e02385194e26b | ||||
Person:id | 38c6624d24a1921543790c927cae7f79bdd10f8a | us_trade_csl | ofac-51681 | ||||
Person:id | a369d78b5baacfb504bd74e210de6a1ca2ac8163 | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:id | ed1cd5f9290157a408aea16e3e9739c3be21d831 | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:id | aec6118104b253d19d76fcd1211c1baf87438eca | eng | us_ofac_sdn | ofac-51681 | |||
Person:id | 6498170d5a4fc3f3650a3eedb1ca63e1ba7676a4 | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | ||||
Person:innCode | 772601636782 | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:innCode | 772601636782 | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:lastName | MARSHAVIN | eng | us_sam_exclusions | usgsa-s4mrvjrgr | |||
Person:lastName | Marshavin | eng | us_ofac_sdn | ofac-51681 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-51681 | |||
Person:name | Маршавин Роман Анатольевич | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:name | MARSHAVIN, Roman Anatolyevich | us_trade_csl | ofac-51681 | ||||
LegalEntity:name | MARSHAVIN, Roman Anatolyevich | tw_shtc | tw-shtc-74ad2eb9c56c4aad558f643eff3e02385194e26b | ||||
Person:name | Marshavin Roman | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:name | Marshavin Roman Anatolyevich | eng | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | |||
Person:name | Маршавін Роман Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | |||
Person:name | Маршавин Роман Анатольевич | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:name | Маршавін Роман Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | |||
Person:name | Roman Anatolyevich Marshavin | eng | us_ofac_sdn | ofac-51681 | |||
Person:name | Marshavin Roman | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:name | ROMAN ANATOLYEVICH MARSHAVIN | eng | us_sam_exclusions | usgsa-s4mrvjrgr | |||
Person:notes | Deputy Minister of Energy of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | ||||
Person:passportNumber | 4503670171 | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:passportNumber | 4503670171 | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | |||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51681 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51681 | eng | us_ofac_sdn | ofac-51681 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrgr | |||
Person:topics | sanction | us_trade_csl | ofac-51681 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51681 | |||
Person:topics | poi | ru_acf_bribetakers | acf-b85befb5100043cbe1ac416e266f7587a2d3f5ad | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-74ad2eb9c56c4aad558f643eff3e02385194e26b | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32497-marsavin-roman-anatolijovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32468-marsavin-roman-anatolijovic | ||||
Person:uniqueEntityId | YRXHP91RRSE3 | eng | us_sam_exclusions | usgsa-s4mrvjrgr | |||