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Canonical ID: NK-azjjB23wriWpJ7pUgpe8dS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAINT PETERSBURG, 196135 | eng | us_sam_exclusions | usgsa-s4mrwvjfk | |||
Person:address | 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135 | eng | us_ofac_sdn | ofac-53076 | |||
Person:addressEntity | addr-2bf87e86dc067cc9e0fb44f5bd74c0df8d005b6a | us_ofac_sdn | ofac-53076 | ||||
Person:alias | Alexander Joseluisovich Mira Serda | eng | us_ofac_sdn | ofac-53076 | |||
Person:alias | Aleksandr Edvardovich Ntifo-Siao | eng | us_ofac_sdn | ofac-53076 | |||
Person:alias | Mira Serda Oleksandr Khoseluisovych | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:alias | Mira Serda Oleksandr Khoseluisovych | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:alias | Alexander Ntifo Siaw | eng | us_ofac_sdn | ofac-53076 | |||
Person:alias | Александр Эдвардович Нтифо-Сиao | rus | us_ofac_sdn | ofac-53076 | |||
Person:birthDate | 1984-05-31 | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:birthDate | 1984-05-31 | us_ofac_sdn | ofac-53076 | ||||
Person:birthDate | 1984-05-31 | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:birthDate | 1984-05-31 | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | ||||
Person:birthPlace | Saint Petersburg, Russia | eng | us_ofac_sdn | ofac-53076 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrwvjfk | ||||
Person:country | ru | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:country | ru | us_ofac_sdn | ofac-53076 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjfk | ||||
Person:fatherName | ХОСЕЛУИСОВИЧ | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:fatherName | ЭДВАРДОВИЧ | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-53076 | |||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:firstName | ALEKSANDR KHOSELUISOVICH | eng | us_sam_exclusions | usgsa-s4mrwvjfk | |||
Person:firstName | Aleksandr | eng | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-53076 | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-53076 | |||
Person:gender | male | us_ofac_sdn | ofac-53076 | ||||
Person:id | e21efddf90aa74f06de710f4f2253df81c11d9ec | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:id | b3870414d7c6c2dde942fec7e5d89778cc30c4e2 | us_sam_exclusions | usgsa-s4mrwvjfk | ||||
Person:id | 0f2c0b837d7a7e36028e04ec2eae63c7da05073c | us_trade_csl | ofac-53076 | ||||
Person:id | 1eb2835895e25f38de62b5fabdbbf5f4579e9d7e | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:id | dd69054adb3eb59f004cf9452ca82ac5013f3466 | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:id | 4af45489772b0f50d41e9938bbc02805462504ef | us_ofac_sdn | ofac-53076 | ||||
Person:id | c6c7db2c9b82b48b33e43340889988e5ef5f47f4 | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | ||||
Person:idNumber | 4005295732 | eng | us_ofac_sdn | ofac-53076 | |||
Person:innCode | 781017931306 | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:innCode | 781017931306 | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:innCode | 781017931306 | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:lastName | МИРА СЕРДА | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:lastName | НТИФО-СИАО | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:lastName | Мира Серда | rus | us_ofac_sdn | ofac-53076 | |||
Person:lastName | SERDA | eng | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | |||
Person:lastName | MIRA SERDA | eng | us_sam_exclusions | usgsa-s4mrwvjfk | |||
Person:lastName | Ntifo Siaw | eng | us_ofac_sdn | ofac-53076 | |||
Person:lastName | Ntifo-Siao | eng | us_ofac_sdn | ofac-53076 | |||
Person:lastName | Нтифо-Сиao | rus | us_ofac_sdn | ofac-53076 | |||
Person:lastName | Mira Serda | eng | us_ofac_sdn | ofac-53076 | |||
Person:middleName | Mira | eng | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | |||
Person:middleName | Хоселуисович | rus | us_ofac_sdn | ofac-53076 | |||
Person:middleName | Khoseluisovich | eng | us_ofac_sdn | ofac-53076 | |||
Person:middleName | Joseluisovich | eng | us_ofac_sdn | ofac-53076 | |||
Person:middleName | Эдвардович | rus | us_ofac_sdn | ofac-53076 | |||
Person:middleName | Edvardovich | eng | us_ofac_sdn | ofac-53076 | |||
Person:name | Александр Хоселуисович Мира Серда | rus | us_ofac_sdn | ofac-53076 | |||
Person:name | Aleksandr Khoseluisovich Mira Serda | eng | us_ofac_sdn | ofac-53076 | |||
Person:name | Aleksandr Mira SERDA | eng | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | |||
Person:name | Mira Serda Aleksandr | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | Нтифо-сиао Александр Эдвардович | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | Ntifo-siao Aleksandr | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | Міра Серда Олександр Хоселуісович | ukr | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | |||
Person:name | ALEKSANDR KHOSELUISOVICH MIRA SERDA | eng | us_sam_exclusions | usgsa-s4mrwvjfk | |||
Person:name | Нтіфо-сіао Олександр Едвардович | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | MIRA SERDA, Aleksandr Khoseluisovich | us_trade_csl | ofac-53076 | ||||
Person:name | Нтіфо-сіао Олександр Едвардович | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | АЛЕКСАНДР ХОСЕЛУИСОВИЧ МИРА СЕРДА | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:name | АЛЕКСАНДР ЭДВАРДОВИЧ НТИФО-СИАО | ext_ru_egrul | ru-inn-781017931306 | ||||
Person:name | Mira Serda Aleksandr | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | Мира Серда Александр Хоселуисович | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | Ntifo-siao Aleksandr | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | Нтифо-сиао Александр Эдвардович | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:name | Міра Серда Олександр Хоселуісович | ukr | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | |||
Person:name | Мира Серда Александр Хоселуисович | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:nationality | gh | us_ofac_sdn | ofac-53076 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-53076 | ||||
Person:notes | Co-Founder of Garantex | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-53076 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53076 | us_ofac_sdn | ofac-53076 | ||||
Person:taxNumber | 781017931306 | eng | us_ofac_sdn | ofac-53076 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1342-aleksandr-serda | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjfk | ||||
Person:topics | sanction | us_trade_csl | ofac-53076 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53076 | ||||
Person:uniqueEntityId | GAXWETPF34G7 | eng | us_sam_exclusions | usgsa-s4mrwvjfk | |||