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Canonical ID: NK-ZtmL6Xv9j5X5CzirmY87Yo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92 | ||||
Person:alias | Alexander Kalinin | eng | us_ofac_sdn | ofac-50949 | |||
Person:alias | Aleksandr Kalinin | eng | us_ofac_sdn | ofac-50949 | |||
LegalEntity:alias | KALININ, Aleksandr | tw_shtc | tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92 | ||||
LegalEntity:alias | KALININ, Alexander | tw_shtc | tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92 | ||||
Person:birthDate | 1974-02-22 | us_ofac_sdn | ofac-50949 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-50949 | |||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtxpcf | ||||
Person:country | ru | eng | ext_us_ofac_press_releases | ofac-pr-cc07020fbff61baae03789fdbe5841a496f800a3 | |||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtxm8j | ||||
Person:country | tr | us_ofac_sdn | ofac-50949 | ||||
Person:country | ru | us_ofac_sdn | ofac-50949 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtxpcg | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpcf | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm8j | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpcg | ||||
Person:firstName | ALEKSANDR | eng | us_sam_exclusions | usgsa-s4mrtxpcg | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrtxpcf | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-50949 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-50949 | |||
Person:firstName | ALEXANDER VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtxm8j | |||
Person:gender | male | us_ofac_sdn | ofac-50949 | ||||
Person:id | 75030740bcaf1249783e16cfc87dcea40ab1fecd | ext_us_ofac_press_releases | ofac-pr-cc07020fbff61baae03789fdbe5841a496f800a3 | ||||
Person:id | b24071288590a06cf5b67ef0420884a190a946e7 | us_trade_csl | ofac-50949 | ||||
Person:id | b2e0bee235b02c7691e3bd578fcb807cbcd0fb68 | us_ofac_sdn | ofac-50949 | ||||
Person:id | 08b617477ceb38ea2e7852da57d422456fd59a71 | us_sam_exclusions | usgsa-s4mrtxpcg | ||||
Person:id | 4302a4e56a57d5d6ffbadc7c6ad9bec7e12d732e | us_sam_exclusions | usgsa-s4mrtxpcf | ||||
Person:id | 10e97b7285441df96c6f81414e0b2d869f2c51f9 | us_sam_exclusions | usgsa-s4mrtxm8j | ||||
LegalEntity:id | 74e2a84b09cf4583d2dd31ed0b2f153240ae9c43 | tw_shtc | tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92 | ||||
LegalEntity:idNumber | 4513147020 | tw_shtc | tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92 | ||||
Person:idNumber | 4513147020 | eng | us_ofac_sdn | ofac-50949 | |||
Person:lastName | KALININ | eng | us_sam_exclusions | usgsa-s4mrtxm8j | |||
Person:lastName | KALININ | eng | us_sam_exclusions | usgsa-s4mrtxpcg | |||
Person:lastName | Kalinin | eng | us_ofac_sdn | ofac-50949 | |||
Person:lastName | KALININ | eng | us_sam_exclusions | usgsa-s4mrtxpcf | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-50949 | |||
Person:name | Alexander Vladimirovich Kalinin | eng | us_ofac_sdn | ofac-50949 | |||
Person:name | ALEXANDER KALININ | eng | us_sam_exclusions | usgsa-s4mrtxpcf | |||
Person:name | KALININ, Alexander Vladimirovich | us_trade_csl | ofac-50949 | ||||
Person:name | Alexander Vladimirovich Kalinin | eng | ext_us_ofac_press_releases | ofac-pr-cc07020fbff61baae03789fdbe5841a496f800a3 | |||
LegalEntity:name | KALININ, Alexander Vladimirovich | tw_shtc | tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92 | ||||
Person:name | ALEKSANDR KALININ | eng | us_sam_exclusions | usgsa-s4mrtxpcg | |||
Person:name | ALEXANDER VLADIMIROVICH KALININ | eng | us_sam_exclusions | usgsa-s4mrtxm8j | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | ofac-pr-cc07020fbff61baae03789fdbe5841a496f800a3 | |||
Person:notes | (also ALEXANDER VLADIMIROVICH KALININ) | eng | us_sam_exclusions | usgsa-s4mrtxpcg | |||
Person:notes | (also ALEXANDER KALININ, ALEKSANDR KALININ) | eng | us_sam_exclusions | usgsa-s4mrtxm8j | |||
Person:notes | (also ALEXANDER VLADIMIROVICH KALININ) | eng | us_sam_exclusions | usgsa-s4mrtxpcf | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50949 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | ofac-pr-cc07020fbff61baae03789fdbe5841a496f800a3 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50949 | us_ofac_sdn | ofac-50949 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm8j | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50949 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpcf | ||||
Person:topics | sanction | us_trade_csl | ofac-50949 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-390114bb16b8410ad16de8e662cb0260d75dbe92 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpcg | ||||
Person:uniqueEntityId | Z5NKYTVJ7A67 | eng | us_sam_exclusions | usgsa-s4mrtxpcg | |||
Person:uniqueEntityId | Z5KXPAZP4TM8 | eng | us_sam_exclusions | usgsa-s4mrtxpcf | |||
Person:uniqueEntityId | Y32LC1D1AA16 | eng | us_sam_exclusions | usgsa-s4mrtxm8j | |||