Keep updated
Get in touch
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 | us_ofac_sdn | ofac-41071 | ||||
Person:birthDate | 1975-07-08 | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
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 | us_sam_exclusions | usgsa-s4mrphrgj | ||||
Person:country | ru | us_ofac_sdn | ofac-41071 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6yx | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty21n | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrgj | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6yx | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty21n | ||||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:firstName | ALEXANDER ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-41071 | |||
Person:firstName | Аиександр | rus | us_ofac_sdn | ofac-41071 | |||
Person:firstName | ALEKSANDR ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-41071 | |||
Person:firstName | ALEKSANDR ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:gender | male | us_ofac_sdn | ofac-41071 | ||||
Person:id | 1dc662b2dde4d072778b0d416f2b443bfe9b5314 | us_sam_exclusions | usgsa-s4mrphrgj | ||||
Person:id | 65fb1bf3abd5d97661c87eda21f87d4d0114d25c | us_ofac_sdn | ofac-41071 | ||||
Person:id | 145cdfcc7ca87b8d7785f42155f6ca1a72f2650d | us_trade_csl | ofac-41071 | ||||
Person:id | f224ae1827eaafe3dff3b8cd724ade20ce4a4568 | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:id | fe8cb258fb2f31e31644ff59f0b3459f810de1d3 | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:id | 0c076b6bf75584fa558f8ad113f63e3dfa476ca0 | us_sam_exclusions | usgsa-s4mrty21n | ||||
Person:id | f6860568c74d1427e4344b4aad9556bee547e758 | us_sam_exclusions | usgsa-s4mrty6yx | ||||
Person:innCode | 772744869908 | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:innCode | 772744869908 | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:lastName | Moskovskij | eng | us_ofac_sdn | ofac-41071 | |||
Person:lastName | MOSKOVSKY | eng | us_ofac_sdn | ofac-41071 | |||
Person:lastName | MOSKOVSKIJ | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:lastName | Московский | rus | us_ofac_sdn | ofac-41071 | |||
Person:lastName | МОСКОВСКИЙ | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:lastName | MOSKOVSKIJ | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:lastName | MOSKOVSKY | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-41071 | |||
Person:middleName | Аиександрович | rus | us_ofac_sdn | ofac-41071 | |||
Person:name | Московский Александр Александрович | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:name | АЛЕКСАНДР АЛЕКСАНДРОВИЧ МОСКОВСКИЙ | ext_ru_egrul | ru-inn-772744869908 | ||||
Person:name | ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:name | Alexander Aleksandrovich MOSKOVSKY | eng | us_ofac_sdn | ofac-41071 | |||
Person:name | Аиександр Аиександрович Московский | rus | us_ofac_sdn | ofac-41071 | |||
Person:name | ALEKSANDR ALEKSANDROVICH MOSKOVSKIJ | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:name | ALEXANDER ALEKSANDROVICH MOSKOVSKY | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||
Person:name | Moskovskii Aleksandr | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:name | Московський Олександр Олександрович | 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:nationality | ru | us_ofac_sdn | ofac-41071 | ||||
Person:notes | (also ALEXANDER ALEKSANDROVICH MOSKOVSKY) | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
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-s4mrty6yx | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41071 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41071 | us_ofac_sdn | ofac-41071 | ||||
Person:taxNumber | 772744869908 | eng | us_ofac_sdn | ofac-41071 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty21n | ||||
Person:topics | sanction | us_trade_csl | ofac-41071 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6yx | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22226-moskovskij-oleksandr-oleksandrovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41071 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrgj | ||||
Person:uniqueEntityId | HV8DN7QK39W7 | eng | us_sam_exclusions | usgsa-s4mrty6yx | |||
Person:uniqueEntityId | HV8DN7QK39W7 | eng | us_sam_exclusions | usgsa-s4mrty21n | |||
Person:uniqueEntityId | K38DE7MCWDM8 | eng | us_sam_exclusions | usgsa-s4mrphrgj | |||