Canonical ID: NK-XpTQyiMBLdzya7PZVbSK2v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kiev | eng | us_ofac_sdn | ofac-30866 | |||
Person:address | KIEV, UKR | eng | us_sam_exclusions | usgsa-s4mrh263r | |||
Person:addressEntity | addr-dbdfb654380b9e2db46e8ba6e02f009b8e7a2711 | eng | us_ofac_sdn | ofac-30866 | |||
Person:alias | Zhuravel Petro Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:birthDate | 1988-11-04 | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:birthDate | 1988-11-04 | eng | us_ofac_sdn | ofac-30866 | |||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrh263r | |||
Person:country | ua | eng | us_ofac_sdn | ofac-30866 | |||
Person:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh263r | |||
Person:firstName | Петро | rus | us_ofac_sdn | ofac-30866 | |||
Person:firstName | Petro | eng | us_ofac_sdn | ofac-30866 | |||
Person:firstName | PETRO ANATOLIYOVICH | eng | us_sam_exclusions | usgsa-s4mrh263r | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30866 | |||
Person:id | 8e6b4ccf307162c2b756685db8f9737d17d1af8a | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
LegalEntity:id | 73de598b30a532c2c3141ed30ff90e61e0ca95cc | ext_ua_edr | ua-edr-6b396d467079206356aef20bf32828ab01cf1cd7 | ||||
LegalEntity:id | 773a843ad61cc1186bc571f598275ceb26058f72 | ext_ua_edr | ua-edr-60aefadff987d08bc5bc0b1c598cf40f84576071 | ||||
Person:id | 33616ceb75b4b9f7f90f3c9e0c9612d00446c1f1 | us_trade_csl | ofac-30866 | ||||
Person:id | c5e62a899c734bcc9704cf9829eff423dcb77642 | eng | us_sam_exclusions | usgsa-s4mrh263r | |||
Person:id | 4e43f3bb4afc7d1503ea235d97831f22a7c64eca | eng | us_ofac_sdn | ofac-30866 | |||
Person:lastName | Zhuravel | eng | us_ofac_sdn | ofac-30866 | |||
Person:lastName | ZHURAVEL | eng | us_sam_exclusions | usgsa-s4mrh263r | |||
Person:lastName | Журавель | rus | us_ofac_sdn | ofac-30866 | |||
Person:middleName | Анатолійович | rus | us_ofac_sdn | ofac-30866 | |||
Person:middleName | Anatoliyovich | eng | us_ofac_sdn | ofac-30866 | |||
LegalEntity:name | ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ | ext_ua_edr | ua-edr-60aefadff987d08bc5bc0b1c598cf40f84576071 | ||||
Person:name | Петро Анатолійович Журавель | rus | us_ofac_sdn | ofac-30866 | |||
Person:name | Petro Anatoliyovich Zhuravel | eng | us_ofac_sdn | ofac-30866 | |||
Person:name | PETRO ANATOLIYOVICH ZHURAVEL | eng | us_sam_exclusions | usgsa-s4mrh263r | |||
Person:name | ZHURAVEL, Petro Anatoliyovich | us_trade_csl | ofac-30866 | ||||
Person:name | Zhuravel Petro | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
LegalEntity:name | ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ | ext_ua_edr | ua-edr-6b396d467079206356aef20bf32828ab01cf1cd7 | ||||
Person:name | Журавель Петро Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-30866 | |||
LegalEntity:notes | ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ, розмір частки - 490,00 грн. | ext_ua_edr | ua-edr-6b396d467079206356aef20bf32828ab01cf1cd7 | ||||
LegalEntity:notes | ЖУРАВЕЛЬ ПЕТРО АНАТОЛІЙОВИЧ, розмір частки - 10000,00 грн. | ext_ua_edr | ua-edr-60aefadff987d08bc5bc0b1c598cf40f84576071 | ||||
Person:passportNumber | МЕ 662291 | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:passportNumber | FG 960371 | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-30866 | |||
Person:registrationNumber | 1988110403739 | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30866 | eng | us_ofac_sdn | ofac-30866 | |||
Person:taxNumber | 3245015079 | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-30866 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15649-zuravel-petro-anatolijovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh263r | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30866 | |||