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Canonical ID: NK-XLbx8gnjEbiUdz36nkhxoz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-fa56ec34a2b5abdb2d44cc72dd82b7319260fa51 | ||||
Person:alias | Yershov Serhii Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:alias | Sergei Aleksandrovich Ershov | eng | us_ofac_sdn | ofac-35026 | |||
LegalEntity:alias | ERSHOV, Sergei Aleksandrovich | tw_shtc | tw-shtc-fa56ec34a2b5abdb2d44cc72dd82b7319260fa51 | ||||
Person:birthDate | 1952-10-16 | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:birthDate | 1952-10-16 | eng | us_ofac_sdn | ofac-35026 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
Person:country | ru | ext_ru_egrul | ru-inn-502601808086 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35026 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-fa56ec34a2b5abdb2d44cc72dd82b7319260fa51 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-502601808086 | ||||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-35026 | |||
Person:firstName | SERGEI ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-502601808086 | ||||
Person:firstName | SERGEY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-35026 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-35026 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35026 | |||
Person:id | e024902b675f0a4d920f431e5f4d1211d2eb3bd5 | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
Person:id | 8888db2907c3d6353903b73c88fbc60c18b95040 | us_trade_csl | ofac-35026 | ||||
Person:id | 1bc8f8c05d99647c798e047df86be6c24f495640 | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:id | 6e612648566d733c23a15ce6de68b214c3f53933 | eng | us_ofac_sdn | ofac-35026 | |||
Person:id | 573aee943bd2b6de6b8e9a67a56c3c51fea52595 | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||
Person:id | e19e3468e90ec740884bfc6defb6b9de2281ce45 | ext_ru_egrul | ru-inn-502601808086 | ||||
LegalEntity:id | 2c07bc542533525751af70a44c556455e79a17f4 | tw_shtc | tw-shtc-fa56ec34a2b5abdb2d44cc72dd82b7319260fa51 | ||||
Person:innCode | 502601808086 | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:innCode | 502601808086 | ext_ru_egrul | ru-inn-502601808086 | ||||
Person:lastName | ЕРШОВ | ext_ru_egrul | ru-inn-502601808086 | ||||
Person:lastName | ERSHOV | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
Person:lastName | YERSHOV | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||
Person:lastName | Yershov | eng | us_ofac_sdn | ofac-35026 | |||
Person:lastName | Ershov | eng | us_ofac_sdn | ofac-35026 | |||
Person:lastName | Ершов | rus | us_ofac_sdn | ofac-35026 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-35026 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-35026 | |||
LegalEntity:name | YERSHOV, Sergey Aleksandrovich | tw_shtc | tw-shtc-fa56ec34a2b5abdb2d44cc72dd82b7319260fa51 | ||||
Person:name | Ershov Sergey | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:name | SERGEI ALEKSANDROVICH ERSHOV | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
Person:name | Єршов Сергій Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | |||
Person:name | Ершов Сергей Александрович | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:name | СЕРГЕЙ АЛЕКСАНДРОВИЧ ЕРШОВ | ext_ru_egrul | ru-inn-502601808086 | ||||
Person:name | SERGEY ALEKSANDROVICH YERSHOV | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||
Person:name | YERSHOV, Sergey Aleksandrovich | us_trade_csl | ofac-35026 | ||||
Person:name | Сергей Александрович Ершов | rus | us_ofac_sdn | ofac-35026 | |||
Person:name | Sergey Aleksandrovich Yershov | eng | us_ofac_sdn | ofac-35026 | |||
Person:name | Yershov Sergey | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:notes | (also SERGEY ALEKSANDROVICH YERSHOV) | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
Person:notes | (also SERGEI ALEKSANDROVICH ERSHOV) | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||
Person:position | Генеральний директор товариства з обмеженою відповідальністю «Сернія Інжиніринг» | ukr | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35026 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35026 | eng | us_ofac_sdn | ofac-35026 | |||
Person:taxNumber | 502601808086 | eng | us_ofac_sdn | ofac-35026 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa56ec34a2b5abdb2d44cc72dd82b7319260fa51 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17080-ersov-sergij-oleksandrovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35026 | |||
Person:topics | sanction | us_trade_csl | ofac-35026 | ||||
Person:uniqueEntityId | NWMVYKMGPVZ3 | eng | us_sam_exclusions | usgsa-s4mrtyd46 | |||
Person:uniqueEntityId | LDHYEAELYEL8 | eng | us_sam_exclusions | usgsa-s4mrn93q6 | |||