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Canonical ID: NK-Z89Xb7eS35jXJJLBNismqx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KIEV | eng | us_sam_exclusions | usgsa-s4mrtx96h | |||
LegalEntity:address | Kiev Ukraine | tw_shtc | tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7 | ||||
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7 | ||||
Person:address | Kiev | eng | us_ofac_sdn | ofac-51309 | |||
Person:addressEntity | addr-e204b7e29489a5ee73a5581e01f3880879da8dd8 | us_ofac_sdn | ofac-51309 | ||||
Person:birthDate | 1993-12-30 | us_ofac_sdn | ofac-51309 | ||||
Person:country | ae | us_ofac_sdn | ofac-51309 | ||||
Person:country | ua | us_ofac_sdn | ofac-51309 | ||||
Person:country | ae | ext_us_ofac_press_releases | ofac-pr-d08b47c04ff2bf6e4079f464167a07aadb2f6c0b | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtx96h | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx96h | ||||
Person:firstName | Yevhen | eng | us_ofac_sdn | ofac-51309 | |||
Person:firstName | YEVHEN | eng | us_sam_exclusions | usgsa-s4mrtx96h | |||
Person:gender | male | us_ofac_sdn | ofac-51309 | ||||
Person:id | fd4d75697a9a3a3b59aa3427b04766e3a1860c9b | us_trade_csl | ofac-51309 | ||||
Person:id | 7b3912843a77b0a1c3cfc55f444ac212430d7502 | ext_us_ofac_press_releases | ofac-pr-d08b47c04ff2bf6e4079f464167a07aadb2f6c0b | ||||
Person:id | 19e707b903fae08849f4021194ffb09470eda83b | us_sam_exclusions | usgsa-s4mrtx96h | ||||
LegalEntity:id | 97d0075e682ca62e9887a3529b66f58da3748b6d | tw_shtc | tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7 | ||||
Person:id | 418beacc10707b4bce94c2a6710562b8aeecebea | us_ofac_sdn | ofac-51309 | ||||
Person:idNumber | 784-1993-5327283-6 | eng | us_ofac_sdn | ofac-51309 | |||
Person:lastName | SKRIABIN | eng | us_sam_exclusions | usgsa-s4mrtx96h | |||
Person:lastName | Skriabin | eng | us_ofac_sdn | ofac-51309 | |||
Person:name | Yevhen Skriabin | eng | us_ofac_sdn | ofac-51309 | |||
Person:name | YEVHEN SKRIABIN | eng | us_sam_exclusions | usgsa-s4mrtx96h | |||
LegalEntity:name | SKRIABIN, Yevhen | tw_shtc | tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7 | ||||
Person:name | SKRIABIN, Yevhen | us_trade_csl | ofac-51309 | ||||
Person:name | Yevhen Skriabin | eng | ext_us_ofac_press_releases | ofac-pr-d08b47c04ff2bf6e4079f464167a07aadb2f6c0b | |||
Person:nationality | ua | us_ofac_sdn | ofac-51309 | ||||
Person:nationality | ua | ext_us_ofac_press_releases | ofac-pr-d08b47c04ff2bf6e4079f464167a07aadb2f6c0b | ||||
Person:passportNumber | FT746266 | eng | us_ofac_sdn | ofac-51309 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-51309 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2652 | ext_us_ofac_press_releases | ofac-pr-d08b47c04ff2bf6e4079f464167a07aadb2f6c0b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51309 | us_ofac_sdn | ofac-51309 | ||||
Person:topics | sanction | us_trade_csl | ofac-51309 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b8bb88287c51ba07131e457c43ac7f7fa0a8fb7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtx96h | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51309 | ||||
Person:uniqueEntityId | VHAZDYDD9243 | eng | us_sam_exclusions | usgsa-s4mrtx96h | |||