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Canonical ID: NK-WrmNaxQrcwi2T9yFnKPEq5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898 | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrky6tx | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-35784 | |||
Person:addressEntity | addr-590320484a63f8edbc3b80e9907a98df5f5e3799 | us_ofac_sdn | ofac-35784 | ||||
Person:alias | КОВАЛЬЧУК Степан Кириллович | rus | ch_seco_sanctions | ch-seco-58944 | |||
Person:alias | Степан Ковалчук | bul | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:alias | Stěpan Kovalčuk | ces | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:alias | Степан Ковалчук | bul | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:alias | Kovalchuk Stepan Kyrylovych | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:alias | Степан Кириллович КОВАЛЬЧУК | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:alias | Stěpan Kovalčuk | ces | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:alias | Степан Кириллович КОВАЛЬЧУК | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:alias | Степан Кириллович КОВАЛЬЧУК | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-58944 | ||||
Person:birthDate | 1994 | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:birthDate | 1994-05-03 | be_fod_sanctions | be-fod-98a5910c7b5c3f1b93c63b3db90dcd2426603346 | ||||
Person:birthDate | 1994-05-03 | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:birthDate | 1994-05-03 | lv_fiu_sanctions | lv-sanction-9749723d399383ba6f7bb4eb5a49ef5cf46861ab | ||||
Person:birthDate | 1994-05-03 | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | ||||
Person:birthDate | 1994-05-03 | fr_tresor_gels_avoir | fr-ga-5304 | ||||
Person:birthDate | 1994 | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:birthDate | 1994-05-03 | jp_mof_sanctions | ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 | ||||
Person:birthDate | 1994 | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:birthDate | 1994-05-03 | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:birthDate | 1994-05-03 | ch_seco_sanctions | ch-seco-58944 | ||||
Person:birthDate | 1994-05-03 | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:birthDate | 1994-05-03 | us_ofac_sdn | ofac-35784 | ||||
Person:birthDate | 1994-05-03 | gb_fcdo_sanctions | gb-fcdo-rus0854 | ||||
Person:birthDate | 1994-05-03 | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:birthDate | 1994-05-03 | gb_hmt_sanctions | gb-hmt-14805 | ||||
Person:birthDate | 1994-05-03 | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | ||||
Person:birthDate | 1994-05-03 | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:birthPlace | Russie | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-35784 | |||
Person:birthPlace | （ロシア） | jpn | jp_mof_sanctions | ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:country | ru | be_fod_sanctions | be-fod-98a5910c7b5c3f1b93c63b3db90dcd2426603346 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-5304 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-f676fbd1dd07fa72aac954d4f6a56bdf6e906898 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6tx | ||||
Person:country | ru | us_ofac_sdn | ofac-35784 | ||||
Person:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-58944 | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6tx | ||||
Person:createdAt | 2022-03-15 | gb_hmt_sanctions | gb-hmt-14805 | ||||
Person:fatherName | Кириллович | rus | ch_seco_sanctions | ch-seco-58944 | |||
Person:fatherName | Kirillovich | ch_seco_sanctions | ch-seco-58944 | ||||
Person:firstName | Stepan | eng | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:firstName | Степан | rus | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:firstName | Stěpan | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:firstName | Степан | bul | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:firstName | Stepan | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:firstName | Stěpan | ces | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:firstName | Stepan | eng | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:firstName | Степан | rus | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:firstName | Степан | bul | be_fod_sanctions | eu-fsf-eu-9312-69 | |||
Person:firstName | Stepan | eng | gb_fcdo_sanctions | gb-fcdo-rus0854 | |||
Person:firstName | Степан | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:firstName | Степан | rus | us_ofac_sdn | ofac-35784 | |||
Person:firstName | Stepan | eng | us_ofac_sdn | ofac-35784 | |||
Person:firstName | Степан | be_fod_sanctions | be-fod-98a5910c7b5c3f1b93c63b3db90dcd2426603346 | ||||
Person:firstName | Stěpan | ces | eu_fsf | eu-fsf-eu-9312-69 | |||
Person:firstName | Stepan Kirillovich | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:firstName | Stěpan | be_fod_sanctions | be-fod-98a5910c7b5c3f1b93c63b3db90dcd2426603346 | ||||
Person:firstName | Stepan | be_fod_sanctions | be-fod-98a5910c7b5c3f1b93c63b3db90dcd2426603346 | ||||
Person:firstName | Stepan | eng | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | |||
Person:firstName | Степан | rus | ch_seco_sanctions | ch-seco-58944 | |||
Person:firstName | Stepan Kirillovich | fra | fr_tresor_gels_avoir | fr-ga-5304 | |||
Person:firstName | Stepan | eng | gb_hmt_sanctions | gb-hmt-14805 | |||
Person:firstName | Stepan | ch_seco_sanctions | ch-seco-58944 | ||||
Person:firstName | STEPAN KIRILLOVICH | eng | us_sam_exclusions | usgsa-s4mrky6tx | |||
Person:firstName | Stepan Kirillovich | fra | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:gender | male | us_ofac_sdn | ofac-35784 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5304 | ||||
Person:gender | male | be_fod_sanctions | be-fod-98a5910c7b5c3f1b93c63b3db90dcd2426603346 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-58944 | ||||
Person:id | 6a95cae9bff535c9e4d847163c5f0b77bf81212a | ch_seco_sanctions | ch-seco-58944 | ||||
Person:id | 17045cf16dc0b474affd90951c999a6d362a340b | fr_tresor_gels_avoir | fr-ga-5304 | ||||
Person:id | 0359463edf35e37ab62d5d9506c54a5b37180aab | eu_fsf | eu-fsf-eu-9312-69 | ||||
Person:id | acf19e39a271ce3c3daa38ecf2e87a070c557e92 | eu_travel_bans | eu-tb-logical-146912 | ||||
Person:id | ddafe2033dfe5c8a0a4b25f442be141a86f8199c | ua_nsdc_sanctions | ua-nsdc-19858-kovalcuk-stepan-kirilovic | ||||
Person:id | 715586612d32e5c62a45dfeb580d6f991df0bb1e | gb_hmt_sanctions | gb-hmt-14805 | ||||
Person:id | 6efcb0a1e2a055e89130c102f432260ef294b26b | be_fod_sanctions | be-fod-98a5910c7b5c3f1b93c63b3db90dcd2426603346 | ||||
Person:id | e4813f9cf17f64ea1e601e87a162a9b54c751330 | jp_mof_sanctions | ja-mof-670961b614ddf210e8f89e39c159b6fa6dd53229 | ||||
Person:id | cb368728fdfbd957a98f7e2a0cb832e8bf5ce421 | us_sam_exclusions | usgsa-s4mrky6tx | ||||
Person:id | b751c33fed43c1261163d46561076a008819dcaf | us_ofac_sdn | ofac-35784 | ||||
Person:id | 777df382c798cac5ad6ef5615f217b7dcad78fab | mc_fund_freezes | mc-freezes-2cd1929dd2af918fe9c27d3dbdfae00d4e0558e3 | ||||
Person:id | ce18b0afc7394be28136104d76b6f765c6542811 | us_trade_csl | ofac-35784 | ||||
Person:id | 5c8eb3dd3fafb57cb39fea148b3737c0c001d25d | gb_fcdo_sanctions | gb-fcdo-rus0854 | ||||
Person:id | f7a3afd616dd4d0d5bf536e50ca7258f5db22a32 | ca_dfatd_sema_sanctions | ca-sema-6424289e4d51e69902cf47f5cc0517dd05f3e6eb | ||||
Person:id | afd84a49a847353e11f61948fbb2de7fefb32fe1 | be_fod_sanctions | eu-fsf-eu-9312-69 | ||||
Person:id | ab6390f72476cee17e30c408e8836945021b111f | lv_fiu_sanctions | lv-sanction-9749723d399383ba6f7bb4eb5a49ef5cf46861ab | ||||
Person:id | 5f13c9a57c28eda542f042cd086ce3f79a7d30f1 | gb_coh_disqualified | gb-coh-rxdrhppftoh5-av-i2khfocylk8 | ||||