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Canonical ID: NK-YRLxQ8h23QK2uR3WA9ZjVy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Шабля Богдан Александрович | rus | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | |||
Person:birthDate | 1972-11-08 | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | ||||
Person:birthDate | 1972-11-08 | eng | us_ofac_sdn | ofac-51651 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrg1 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51651 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrg1 | |||
Person:createdAt | 2024-11-11 | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | ||||
Person:firstName | BOGDAN | eng | us_sam_exclusions | usgsa-s4mrvjrg1 | |||
Person:firstName | Bogdan | eng | us_ofac_sdn | ofac-51651 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51651 | |||
Person:gender | male | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | ||||
Person:id | 4e5e79dd5df1483ae73c68bc1faab14eb340203a | eng | us_ofac_sdn | ofac-51651 | |||
Person:id | a486af3f5ab2b6cd3421db5a48a66af62332a221 | eng | us_sam_exclusions | usgsa-s4mrvjrg1 | |||
Person:id | 053d1980ead26ee49bce0e907c6ae35ac317cb85 | us_trade_csl | ofac-51651 | ||||
Person:id | 120693d0d798d7531f012dce4365f6cc2f5d16ad | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | ||||
Person:id | 3e14c54e3b8bf0f73c37faed14dcb9c7fbafde2e | ext_us_ofac_press_releases | NK-YRLxQ8h23QK2uR3WA9ZjVy | ||||
Person:lastName | SHABLYA | eng | us_sam_exclusions | usgsa-s4mrvjrg1 | |||
Person:lastName | Shablya | eng | us_ofac_sdn | ofac-51651 | |||
Person:name | Bogdan Shablya | eng | us_ofac_sdn | ofac-51651 | |||
Person:name | Shablya Bogdan Aleksandrovich | eng | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | |||
Person:name | Bogdan Shablya | eng | ext_us_ofac_press_releases | NK-YRLxQ8h23QK2uR3WA9ZjVy | |||
Person:name | SHABLYA, Bogdan | us_trade_csl | ofac-51651 | ||||
Person:name | BOGDAN SHABLYA | eng | us_sam_exclusions | usgsa-s4mrvjrg1 | |||
Person:notes | Head of the Financial Monitoring and Currency Control Service of the Central Bank of the Russian Federation. | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | ||||
Person:position | State Bankers | eng | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | |||
Person:position | Государственные банкиры | rus | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51651 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-YRLxQ8h23QK2uR3WA9ZjVy | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51651 | eng | us_ofac_sdn | ofac-51651 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51651 | |||
Person:topics | poi | ru_acf_bribetakers | acf-4a2731696a5da7f3f7924b8bace16b7dcd4336c4 | ||||
Person:topics | sanction | us_trade_csl | ofac-51651 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrg1 | |||
Person:uniqueEntityId | YQAVJYR1FQQ5 | eng | us_sam_exclusions | usgsa-s4mrvjrg1 | |||