Statements: Vasiliy Vasilievich Sysoyev

Canonical ID: NK-YTouz2HDAM86keHqMNe8DQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-18
`Person:address`	Syrokomli St., 48-73, Minsk	eng	us_ofac_sdn	`ofac-33023`	2023-11-17
`Person:addressEntity`	`addr-1d452717e460909c9bae399eae7bcb4b18ca84de`	eng	us_ofac_sdn	`ofac-33023`	2023-11-02
`Person:birthDate`	1974-08-01	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f`	2024-08-06
`Person:country`	by	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-18
`Person:firstName`	Vasiliy	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:firstName`	Василий	rus	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:firstName`	VASILIY VASILIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-18
`Person:firstName`	Vasiliy		ca_dfatd_sema_sanctions	`ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f`	2024-08-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:id`	05892712c92e8d714417a2ebf8ff6a74ce31e09c	eng	us_ofac_sdn	`ofac-33023`	2025-06-02
`Person:id`	9786e71b217e76996c7177b8d2959214475c1695	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-23
`Person:id`	5937c5f012ecf90cf470fe860cd90312e761625d		us_trade_csl	`ofac-33023`	2024-05-07
`Person:id`	6c6677917998646710935122dc813c8e41df9c28		ca_dfatd_sema_sanctions	`ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f`	2025-05-19
`Person:idNumber`	3010874A112PB7	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:lastName`	SYSOYEV	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-18
`Person:lastName`	Сысоев	rus	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:lastName`	Sysoyev	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:lastName`	Sysoyev		ca_dfatd_sema_sanctions	`ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f`	2024-08-06
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-33023`	2024-10-11
`Person:middleName`	Vasilievich	eng	us_ofac_sdn	`ofac-33023`	2024-10-11
`Person:name`	Vasiliy Sysoyev		ca_dfatd_sema_sanctions	`ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f`	2024-08-06
`Person:name`	Vasiliy Vasilievich Sysoyev	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:name`	VASILIY VASILIEVICH SYSOYEV	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-18
`Person:name`	Василий Васильевич Сысоев	rus	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:name`	SYSOYEV, Vasiliy Vasilievich		us_trade_csl	`ofac-33023`	2024-05-07
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-33023`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33023	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:taxNumber`	AC2366486	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33023`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-33023`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f`	2024-08-06
`Person:uniqueEntityId`	KRJTWZQ78Q94	eng	us_sam_exclusions	`usgsa-s4mrvr2dv`	2025-02-18

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