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Canonical ID: NK-ZuXmMHTUSCY7npC3S5zmSa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow | eng | us_ofac_sdn | ofac-23254 | |||
Person:addressEntity | addr-443b79f3b5e72815cb19424d6d2efa877f24531e | eng | us_ofac_sdn | ofac-23254 | |||
Person:alias | Alexey Sheshenya | eng | us_ofac_sdn | ofac-23254 | |||
Person:birthDate | 1971-04-16 | eng | us_ofac_sdn | ofac-23254 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-23254 | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-23254 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-23254 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-23254 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23254 | |||
Person:id | 7e3446452e9c690126d3472ab73753f6fbaab87f | eng | us_ofac_sdn | ofac-23254 | |||
Person:lastName | Sheshenya | eng | us_ofac_sdn | ofac-23254 | |||
Person:lastName | Шешеня | rus | us_ofac_sdn | ofac-23254 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-23254 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-23254 | |||
Person:name | Алексей Николаевич Шешеня | rus | us_ofac_sdn | ofac-23254 | |||
Person:name | Alexei Nikolaevich Sheshenya | eng | us_ofac_sdn | ofac-23254 | |||
Person:passportNumber | 4506550500 | eng | us_ofac_sdn | ofac-23254 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-23254 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23254 | eng | us_ofac_sdn | ofac-23254 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23254 | |||