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Canonical ID: NK-Ymkdi9oui35EyKnbpX6UHD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ZURICH | eng | us_sam_exclusions | usgsa-s4mrty24r | |||
Person:address | ZURICH | eng | us_sam_exclusions | usgsa-s4mrty720 | |||
Person:address | ZURICH | eng | us_sam_exclusions | usgsa-s4mrph4n0 | |||
Person:address | Zurich | eng | us_ofac_sdn | ofac-41480 | |||
Person:addressEntity | addr-af48438047b34341b0ec5e02c35bb321297abb4e | us_ofac_sdn | ofac-41480 | ||||
Person:alias | Alexander Ostrousky | eng | us_ofac_sdn | ofac-41480 | |||
Person:alias | Ostrovskyi Aleksandr | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:birthDate | 1963-08-21 | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:birthDate | 1963-08-21 | us_ofac_sdn | ofac-41480 | ||||
Person:citizenship | at | us_ofac_sdn | ofac-41480 | ||||
Person:citizenship | at | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mrty720 | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mrty24r | ||||
Person:country | ch | us_ofac_sdn | ofac-41480 | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mrph4n0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty720 | ||||
Person:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4n0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty24r | ||||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrty720 | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-41480 | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrph4n0 | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrty24r | |||
Person:gender | male | us_ofac_sdn | ofac-41480 | ||||
Person:id | b6a53acad10fb66bb02d319b90fb7331522640c9 | us_sam_exclusions | usgsa-s4mrty24r | ||||
Person:id | 105ddd510c0eaacb776f2d7e81032c4ff6e04c90 | us_ofac_sdn | ofac-41480 | ||||
Person:id | 6103b67ae47f41c237ab2fb0fd31ffce944e8534 | ext_us_ofac_press_releases | ofac-pr-2fe043c788afbc60629baa583232efeb58c3be6d | ||||
Person:id | a430aaaf97e25d883ddaa97191a6653551437ebb | us_sam_exclusions | usgsa-s4mrph4n0 | ||||
Person:id | 1d850eb8d729354ba53e387b6ede4925c30678a6 | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:id | 418aaa72946f2e616dbe55a7bb9a99163662f170 | us_trade_csl | ofac-41480 | ||||
Person:id | bfa02acf86e7430753e2822581e13ef60edec03b | us_sam_exclusions | usgsa-s4mrty720 | ||||
Person:lastName | OSTROUSKY | eng | us_sam_exclusions | usgsa-s4mrty720 | |||
Person:lastName | OSTROWSKY | eng | us_sam_exclusions | usgsa-s4mrph4n0 | |||
Person:lastName | OSTROUSKY | eng | us_sam_exclusions | usgsa-s4mrty24r | |||
Person:lastName | Ostrousky | eng | us_ofac_sdn | ofac-41480 | |||
Person:lastName | Ostrowsky | eng | us_ofac_sdn | ofac-41480 | |||
Person:name | Alexander Ostrowsky | eng | us_ofac_sdn | ofac-41480 | |||
Person:name | ALEXANDER OSTROUSKY | eng | us_sam_exclusions | usgsa-s4mrty24r | |||
Person:name | ALEXANDER OSTROUSKY | eng | us_sam_exclusions | usgsa-s4mrty720 | |||
Person:name | ALEXANDER OSTROWSKY | eng | us_sam_exclusions | usgsa-s4mrph4n0 | |||
Person:name | Alexander Ostrowsky | eng | ext_us_ofac_press_releases | ofac-pr-2fe043c788afbc60629baa583232efeb58c3be6d | |||
Person:name | Островский Александр | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:name | Островський Александр | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:name | Ostrousky Alexander | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:name | Ostrowsky Alexander | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:name | Островський Александр | ukr | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | |||
Person:name | OSTROWSKY, Alexander | us_trade_csl | ofac-41480 | ||||
Person:nationality | at | ext_us_ofac_press_releases | ofac-pr-2fe043c788afbc60629baa583232efeb58c3be6d | ||||
Person:nationality | at | us_ofac_sdn | ofac-41480 | ||||
Person:nationality | ch | us_ofac_sdn | ofac-41480 | ||||
Person:nationality | ch | ext_us_ofac_press_releases | ofac-pr-2fe043c788afbc60629baa583232efeb58c3be6d | ||||
Person:notes | (also ALEXANDER OSTROWSKY) | eng | us_sam_exclusions | usgsa-s4mrty24r | |||
Person:notes | (also ALEXANDER OSTROUSKY, ALEXANDER OSTROUSKY) | eng | us_sam_exclusions | usgsa-s4mrph4n0 | |||
Person:notes | (also ALEXANDER OSTROWSKY) | eng | us_sam_exclusions | usgsa-s4mrty720 | |||
Person:passportNumber | X3278664 | eng | us_ofac_sdn | ofac-41480 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41480 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41480 | us_ofac_sdn | ofac-41480 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-2fe043c788afbc60629baa583232efeb58c3be6d | ||||
Person:topics | sanction | us_trade_csl | ofac-41480 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty24r | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26293-ostrovskij-aleksandr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty720 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrph4n0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41480 | ||||
Person:uniqueEntityId | J4BHEFYGVKK5 | eng | us_sam_exclusions | usgsa-s4mrty24r | |||
Person:uniqueEntityId | J4BHEFYGVKK5 | eng | us_sam_exclusions | usgsa-s4mrty720 | |||
Person:uniqueEntityId | EQHRK2ARV248 | eng | us_sam_exclusions | usgsa-s4mrph4n0 | |||