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Canonical ID: NK-WrmNaxQrcwi2T9yFnKPEq5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrky6tx | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898 | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-35784 | |||
Person:addressEntity | addr-590320484a63f8edbc3b80e9907a98df5f5e3799 | eng | us_ofac_sdn | ofac-35784 | |||
Person:alias | Степан Кириллович КОВАЛЬЧУК | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:alias | Kovalchuk Stepan Kyrylovych | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:alias | Степан Кириллович КОВАЛЬЧУК | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:alias | КОВАЛЬЧУК Степан Кириллович | rus | ch_seco_sanctions | ch-seco-58944 | |||
Person:alias | Степан Кириллович КОВАЛЬЧУК | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-58944 | ||||
Person:birthDate | 1994-05-03 | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:birthDate | 1994-05-03 | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:birthDate | 1994-05-03 | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:birthDate | 1994-05-03 | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:birthDate | 1994-05-03 | eng | gb_fcdo_sanctions | gb-fcdo-rus0854 | |||
Person:birthDate | 1994-05-03 | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:birthDate | 1994-05-03 | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
Person:birthDate | 1994-05-03 | ch_seco_sanctions | ch-seco-58944 | ||||
Person:birthDate | 1994-05-03 | eng | us_ofac_sdn | ofac-35784 | |||
Person:birthDate | 1994-05-03 | eng | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | |||
Person:birthDate | 1994 | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:birthDate | 1994-05-03 | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:birthDate | 1994 | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:birthDate | 1994-05-03 | jpn | jp_mof_sanctions | ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 | |||
Person:birthDate | 1994-05-03 | lv_fiu_sanctions | lv-sanction-9749723d399383ba6f7bb4eb5a49ef5cf46861ab | ||||
Person:birthDate | 1994-05-03 | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:birthDate | 1994 | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:birthPlace | （ロシア） | jpn | jp_mof_sanctions | ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-35784 | |||
Person:birthPlace | Russie | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9312-69 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6tx | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35784 | |||
Person:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58944 | ||||
Person:createdAt | 2022-03-15 | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6tx | |||
Person:fatherName | Кириллович | rus | ch_seco_sanctions | ch-seco-58944 | |||
Person:fatherName | Kirillovich | ch_seco_sanctions | ch-seco-58944 | ||||
Person:firstName | Stepan Kirillovich | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
Person:firstName | Stepan Kirillovich | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:firstName | Stěpan | ces | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:firstName | Stepan | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:firstName | Stepan | eng | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | |||
Person:firstName | Степан | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:firstName | Степан | bul | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:firstName | Stepan | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:firstName | STEPAN KIRILLOVICH | eng | us_sam_exclusions | usgsa-s4mrky6tx | |||
Person:firstName | Stepan | eng | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:firstName | Степан | bul | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:firstName | Stěpan | ces | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:firstName | Stepan | ch_seco_sanctions | ch-seco-58944 | ||||
Person:firstName | Степан | rus | ch_seco_sanctions | ch-seco-58944 | |||
Person:firstName | Stepan | eng | gb_fcdo_sanctions | gb-fcdo-rus0854 | |||
Person:firstName | Stepan | eng | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:firstName | Степан | rus | us_ofac_sdn | ofac-35784 | |||
Person:firstName | Stěpan | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:firstName | Stepan | eng | us_ofac_sdn | ofac-35784 | |||
Person:firstName | Stepan Kirillovich | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-58944 | ||||
Person:gender | male | bul | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35784 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:id | 99af645a8997bbfb839d7c75a8edf835b1ccd64c | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:id | 9f76bd97cb0c4b0180cc2b4441c9f3ec4884fc7b | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:id | 245cce87695fef07dee0807e978f736b60dd1da8 | eng | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | |||
Person:id | aba3efdbc590e47179eebcddfd58c454c5c00cf1 | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:id | 24442977445ebcb13cf3b21bf5683c6cea31767d | jpn | jp_mof_sanctions | ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 | |||
Person:id | e08f987b3672faa8f3a08a898a7b02101425a008 | eng | gb_fcdo_sanctions | gb-fcdo-rus0854 | |||
Person:id | cd1db3dc257798eb5147d1a924b58ef3fd7c52d0 | eng | us_sam_exclusions | usgsa-s4mrky6tx | |||
Person:id | 75f754be88ff8e422f14d1019f794e2ad3aae759 | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:id | 82b44fa584cd0ed6dcd59a70117d765061d14a99 | ch_seco_sanctions | ch-seco-58944 | ||||
Person:id | 41417f69b7e522de007931be1d3d4e8d7c86d9da | eng | us_ofac_sdn | ofac-35784 | |||
Person:id | ab6390f72476cee17e30c408e8836945021b111f | lv_fiu_sanctions | lv-sanction-9749723d399383ba6f7bb4eb5a49ef5cf46861ab | ||||
Person:id | acf19e39a271ce3c3daa38ecf2e87a070c557e92 | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:id | aadac003eb084768772372c858cf418485323dc6 | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:id | f7a3afd616dd4d0d5bf536e50ca7258f5db22a32 | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:id | ce18b0afc7394be28136104d76b6f765c6542811 | us_trade_csl | ofac-35784 | ||||
Person:id | 777df382c798cac5ad6ef5615f217b7dcad78fab | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
LegalEntity:id | ad5ab5ea3e0dd73deea94835bf74a9ad51c4b261 | tw_shtc | tw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898 | ||||
Person:innCode | 770371206475 | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:lastName | KOVALCHUK | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:lastName | Kovalčuk | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:lastName | KOVALCHUK | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
Person:lastName | Ковалчук | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:lastName | Ковалчук | bul | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:lastName | KOVALCHUK | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:lastName | KOVALCHUK | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:lastName | КОВАЛЬЧУК | rus | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:lastName | Kovalčuk | ces | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:lastName | KOVALCHUK | eng | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | |||
Person:lastName | KOVALCHUK | eu_travel_bans | eu-tb-logical-146912 | ||||