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Canonical ID: NK-b6by3YeJpeNtjecMoBGbwu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Moskovskyi Oleksandr Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:alias | Aleksandr Aleksandrovich Moskovskij | eng | us_ofac_sdn | ofac-41071 | |||
Person:birthDate | 1975-07-08 | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:birthDate | 1975 | eng | us_ofac_sdn | ofac-41071 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-41071 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:country | ru | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41071 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-41071 | |||
Person:firstName | ALEKSANDR ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:firstName | ALEKSANDR ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:firstName | ALEXANDER ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:firstName | Аиександр | eng | us_ofac_sdn | ofac-41071 | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-41071 | |||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-41071 | |||
Person:id | effa42d925d2c9b63ef6f9d8628583285513c1dd | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:id | f851c1d6c88fc0322eefcf3b29a461b5ff9f2f1b | eng | us_ofac_sdn | ofac-41071 | |||
Person:id | 3f827d719fc774f3c5aef025cd1a57bb3be41973 | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:id | c97a72399172f71a9f635ef8112aa2718f86f387 | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:id | 145cdfcc7ca87b8d7785f42155f6ca1a72f2650d | us_trade_csl | ofac-41071 | ||||
Person:id | fe8cb258fb2f31e31644ff59f0b3459f810de1d3 | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:id | c2135ecf8ec9529532f83a299f9cb631378621cb | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:innCode | 772744869908 | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:innCode | 772744869908 | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:lastName | МОСКОВСКИЙ | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:lastName | MOSKOVSKY | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:lastName | MOSKOVSKIJ | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:lastName | MOSKOVSKIJ | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:lastName | MOSKOVSKY | eng | us_ofac_sdn | ofac-41071 | |||
Person:lastName | Moskovskij | eng | us_ofac_sdn | ofac-41071 | |||
Person:lastName | Московский | eng | us_ofac_sdn | ofac-41071 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-41071 | |||
Person:middleName | Аиександрович | eng | us_ofac_sdn | ofac-41071 | |||
Person:name | Московский Александр Александрович | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:name | ALEXANDER ALEKSANDROVICH MOSKOVSKY | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:name | Аиександр Аиександрович Московский | eng | us_ofac_sdn | ofac-41071 | |||
Person:name | Alexander Aleksandrovich MOSKOVSKY | eng | us_ofac_sdn | ofac-41071 | |||
Person:name | ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:name | АЛЕКСАНДР АЛЕКСАНДРОВИЧ МОСКОВСКИЙ | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:name | Moskovskii Aleksandr | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:name | Московський Олександр Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | |||
Person:name | MOSKOVSKY, Alexander Aleksandrovich | us_trade_csl | ofac-41071 | ||||
Person:name | ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:notes | (also ALEXANDER ALEKSANDROVICH MOSKOVSKY) | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:notes | (also ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ, ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ) | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:notes | (also ALEXANDER ALEKSANDROVICH MOSKOVSKY) | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41071 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41071 | eng | us_ofac_sdn | ofac-41071 | |||
Person:taxNumber | 772744869908 | eng | us_ofac_sdn | ofac-41071 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41071 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:topics | sanction | us_trade_csl | ofac-41071 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:uniqueEntityId | HV8DN7QK39W7 | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:uniqueEntityId | HV8DN7QK39W7 | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:uniqueEntityId | K38DE7MCWDM8 | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||