Canonical ID: NK-bTjpfd7ToS9BQRy3qUQY96
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-45772 | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrvqj10 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-45772 | |||
Person:country | ch | eng | us_sam_exclusions | usgsa-s4mrvqgms | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj10 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgms | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-45772 | |||
Person:firstName | ANTON | eng | us_sam_exclusions | usgsa-s4mrvqj10 | |||
Person:firstName | ANTON | eng | us_sam_exclusions | usgsa-s4mrvqgms | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45772 | |||
Person:id | 657e787596b921bf272b4c0f902c353a546059b7 | eng | us_sam_exclusions | usgsa-s4mrvqgms | |||
Person:id | d4ece22e1458b654a3194cf855c0ef1ea8864989 | eng | us_ofac_sdn | ofac-45772 | |||
Person:id | d4258eb3e8c9d20695449206c8bfee26b5049b1b | us_trade_csl | ofac-45772 | ||||
Person:id | 0be67e22030d9edd804358d0c97ea78d4fe86636 | eng | us_sam_exclusions | usgsa-s4mrvqj10 | |||
Person:lastName | GAREVSKIKH | eng | us_sam_exclusions | usgsa-s4mrvqj10 | |||
Person:lastName | Garevskikh | eng | us_ofac_sdn | ofac-45772 | |||
Person:lastName | GAREVSKIKH | eng | us_sam_exclusions | usgsa-s4mrvqgms | |||
Person:name | Anton Garevskikh | eng | us_ofac_sdn | ofac-45772 | |||
Person:name | ANTON GAREVSKIKH | eng | us_sam_exclusions | usgsa-s4mrvqj10 | |||
Person:name | ANTON GAREVSKIKH | eng | us_sam_exclusions | usgsa-s4mrvqgms | |||
Person:name | GAREVSKIKH, Anton | us_trade_csl | ofac-45772 | ||||
Person:nationality | ch | eng | us_ofac_sdn | ofac-45772 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45772 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45772 | eng | us_ofac_sdn | ofac-45772 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgms | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45772 | |||
Person:topics | sanction | us_trade_csl | ofac-45772 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj10 | |||
Person:uniqueEntityId | RJTDWN7KC5C8 | eng | us_sam_exclusions | usgsa-s4mrvqj10 | |||
Person:uniqueEntityId | RJTDWN7KC5C8 | eng | us_sam_exclusions | usgsa-s4mrvqgms |