Canonical ID: NK-YUY9r6SjrQPHKMstEtGPBG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscow | eng | us_ofac_sdn | ofac-40784 | |||
Person:addressEntity | addr-299117171d3ac65a0dc7f84927ef5b9f50f1a763 | eng | us_ofac_sdn | ofac-40784 | |||
Person:alias | Alexey Gnedovskiy | eng | us_ofac_sdn | ofac-40784 | |||
Person:alias | Aleksei Dmitrievich Gnedovski | eng | us_ofac_sdn | ofac-40784 | |||
Person:birthDate | 1964-12-31 | eng | us_ofac_sdn | ofac-40784 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-40784 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-40784 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40784 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-40784 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-40784 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40784 | |||
Person:id | 3639a5eedfb7541a9ff9a7c6fd5a200de7875a06 | eng | us_ofac_sdn | ofac-40784 | |||
Person:idNumber | 1295013 | eng | us_ofac_sdn | ofac-40784 | |||
Person:lastName | Gnedovski | eng | us_ofac_sdn | ofac-40784 | |||
Person:lastName | Gnedovskiy | eng | us_ofac_sdn | ofac-40784 | |||
Person:lastName | Gnedovskii | eng | us_ofac_sdn | ofac-40784 | |||
Person:middleName | Dmitrievich | eng | us_ofac_sdn | ofac-40784 | |||
Person:name | Aleksei Dmitrievich Gnedovskii | eng | us_ofac_sdn | ofac-40784 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-40784 | |||
Person:passportNumber | K00221183 | eng | us_ofac_sdn | ofac-40784 | |||
Person:passportNumber | 721036977 | eng | us_ofac_sdn | ofac-40784 | |||
Person:passportNumber | 722881075 | eng | us_ofac_sdn | ofac-40784 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40784 | |||
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_ofac_sdn | ofac-40784 | |||