Canonical ID: NK-YUY9r6SjrQPHKMstEtGPBG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS, 129272 | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:address | MOSCOW, RUS, 129272 | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:address | MOSCOW, RUS, 129272 | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:address | 32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow | eng | us_ofac_sdn | ofac-40784 | |||
Person:address | MOSCOW, RUS, 129272 | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:address | MOSCOW, RUS, 129272 | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:addressEntity | addr-299117171d3ac65a0dc7f84927ef5b9f50f1a763 | eng | us_ofac_sdn | ofac-40784 | |||
Person:alias | Hnedovskyi Oleksii Dmytrovych | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:alias | Aleksei Dmitrievich Gnedovski | eng | us_ofac_sdn | ofac-40784 | |||
Person:alias | Alexey Gnedovskiy | eng | us_ofac_sdn | ofac-40784 | |||
Person:birthDate | 1964-12-31 | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:birthDate | 1964-12-31 | eng | us_ofac_sdn | ofac-40784 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-40784 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40784 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-40784 | |||
Person:country | ru | ext_ru_egrul | ru-inn-770200079259 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:fatherName | ДМИТРИЕВИЧ | ext_ru_egrul | ru-inn-770200079259 | ||||
Person:firstName | ALEKSEI DMITRIEVICH | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:firstName | ALEKSEI DMITRIEVICH | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:firstName | ALEKSEI DMITRIEVICH | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-40784 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-40784 | |||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-770200079259 | ||||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40784 | |||
Person:id | f726dafd1ecd90890749b7424513e0bb6d452c99 | us_trade_csl | ofac-40784 | ||||
Person:id | 23aec890255bd9f21381b67f23af19424296f61b | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:id | e540d2499b5ea060bbcf2e10d4b9c41764818b62 | ext_us_ofac_press_releases | NK-YUY9r6SjrQPHKMstEtGPBG | ||||
Person:id | 1cf1e0402b575608709e0623fd44bf0e618a5315 | ext_ru_egrul | ru-inn-770200079259 | ||||
Person:id | 541c0650e14a2b860aa1e0b4b0852a44bcae6452 | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:id | 3639a5eedfb7541a9ff9a7c6fd5a200de7875a06 | eng | us_ofac_sdn | ofac-40784 | |||
Person:id | 22022d4dd99def65fbd356433b341eabb96b4f75 | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:id | d834ce944ff50f5d2130fb1907052808d5edb9a0 | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:id | cb6725dea22db88d9a5825dd299c3b69f65d0b89 | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:id | a7c0877278fbbc92a6a71ad81d5aad132c57339b | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:idNumber | 1295013 | eng | us_ofac_sdn | ofac-40784 | |||
Person:innCode | 770200079259 | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:innCode | 770200079259 | ext_ru_egrul | ru-inn-770200079259 | ||||
Person:lastName | GNEDOVSKIY | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:lastName | Gnedovski | eng | us_ofac_sdn | ofac-40784 | |||
Person:lastName | GNEDOVSKII | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:lastName | Gnedovskii | eng | us_ofac_sdn | ofac-40784 | |||
Person:lastName | ГНЕДОВСКИЙ | ext_ru_egrul | ru-inn-770200079259 | ||||
Person:lastName | GNEDOVSKI | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:lastName | Gnedovskiy | eng | us_ofac_sdn | ofac-40784 | |||
Person:lastName | GNEDOVSKI | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:lastName | GNEDOVSKIY | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:middleName | Dmitrievich | eng | us_ofac_sdn | ofac-40784 | |||
Person:name | Гнедовський Олексій Дмитрович | ukr | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | |||
Person:name | GNEDOVSKII, Aleksei Dmitrievich | us_trade_csl | ofac-40784 | ||||
Person:name | Aleksei Dmitrievich Gnedovskii | eng | ext_us_ofac_press_releases | NK-YUY9r6SjrQPHKMstEtGPBG | |||
Person:name | Aleksei Dmitrievich Gnedovskii | eng | us_ofac_sdn | ofac-40784 | |||
Person:name | ALEKSEI DMITRIEVICH GNEDOVSKI | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:name | ALEKSEI DMITRIEVICH GNEDOVSKI | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:name | ALEKSEI DMITRIEVICH GNEDOVSKII | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:name | ALEXEY GNEDOVSKIY | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:name | ALEXEY GNEDOVSKIY | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:name | Gnedovskii Aleksei | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:name | Гнедовский Алексей Дмитриевич | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:name | АЛЕКСЕЙ ДМИТРИЕВИЧ ГНЕДОВСКИЙ | ext_ru_egrul | ru-inn-770200079259 | ||||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-YUY9r6SjrQPHKMstEtGPBG | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-40784 | |||
Person:nationality | cy | eng | ext_us_ofac_press_releases | NK-YUY9r6SjrQPHKMstEtGPBG | |||
Person:notes | (also ALEKSEI DMITRIEVICH GNEDOVSKII) | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:notes | (also ALEKSEI DMITRIEVICH GNEDOVSKII) | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:notes | (also ALEKSEI DMITRIEVICH GNEDOVSKII) | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:notes | (also ALEKSEI DMITRIEVICH GNEDOVSKII) | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:notes | (also ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI, ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI) | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:passportNumber | 721036977 | eng | us_ofac_sdn | ofac-40784 | |||
Person:passportNumber | K00221183 | eng | us_ofac_sdn | ofac-40784 | |||
Person:passportNumber | 722881075 | eng | us_ofac_sdn | ofac-40784 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40784 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-YUY9r6SjrQPHKMstEtGPBG | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40784 | eng | us_ofac_sdn | ofac-40784 | |||
Person:taxNumber | 770200079259 | eng | us_ofac_sdn | ofac-40784 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc313 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22220-gnedovskij-oleksij-dmitrovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:topics | sanction | us_trade_csl | ofac-40784 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40784 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:uniqueEntityId | HA6BCQ1H5NR7 | eng | us_sam_exclusions | usgsa-s4mrty6py | |||
Person:uniqueEntityId | HA5QSLCKPJ74 | eng | us_sam_exclusions | usgsa-s4mrty6px | |||
Person:uniqueEntityId | HA6BCQ1H5NR7 | eng | us_sam_exclusions | usgsa-s4mrty1sp | |||
Person:uniqueEntityId | HA5QSLCKPJ74 | eng | us_sam_exclusions | usgsa-s4mrty1sn | |||