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Canonical ID: NK-bXtErzE7PV5aE9mUeBh3dC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-47536 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-4baf72e0e0b3cc2757c0b80d9699d6bfaf1004ef | ||||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
Person:addressEntity | addr-c80e7e8e5cf32175f8937b7b2c1cb9d3fbdb73ab | eng | us_ofac_sdn | ofac-47536 | |||
Person:alias | Mikhail Yuryevich Chepurnoy | eng | us_ofac_sdn | ofac-47536 | |||
LegalEntity:alias | CHEPURNOY, Mikhail Yuryevich | tw_shtc | tw-shtc-4baf72e0e0b3cc2757c0b80d9699d6bfaf1004ef | ||||
Person:birthDate | 1970-02-26 | eng | us_ofac_sdn | ofac-47536 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-47536 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47536 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-47536 | |||
Person:firstName | MIKHAIL YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
Person:firstName | MIKHAIL YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47536 | |||
Person:id | 0a9d5dc710bbd48ffc48f6952b9dbdc79ee3208d | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
LegalEntity:id | 258bad3e1eedcf67b4c0921f7e1e7a99798ac7db | tw_shtc | tw-shtc-4baf72e0e0b3cc2757c0b80d9699d6bfaf1004ef | ||||
Person:id | bda7c411407a8b4bcd72f2bd53fd1e4b94ce5aca | us_trade_csl | ofac-47536 | ||||
Person:id | e48c2240390913b3390661a3ea913fb7582f2ae6 | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
Person:id | 5bff476a22624391cdf766c0b4af2163199e77c5 | eng | us_ofac_sdn | ofac-47536 | |||
Person:lastName | CHEPURNOY | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
Person:lastName | Chepurnoi | eng | us_ofac_sdn | ofac-47536 | |||
Person:lastName | Chepurnoy | eng | us_ofac_sdn | ofac-47536 | |||
Person:lastName | CHEPURNOI | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-47536 | |||
Person:name | MIKHAIL YURYEVICH CHEPURNOI | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
LegalEntity:name | CHEPURNOI, Mikhail Yuryevich | tw_shtc | tw-shtc-4baf72e0e0b3cc2757c0b80d9699d6bfaf1004ef | ||||
Person:name | MIKHAIL YURYEVICH CHEPURNOY | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
Person:name | Mikhail Yuryevich Chepurnoi | eng | us_ofac_sdn | ofac-47536 | |||
Person:name | CHEPURNOI, Mikhail Yuryevich | us_trade_csl | ofac-47536 | ||||
Person:notes | (also MIKHAIL YURYEVICH CHEPURNOY) | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
Person:notes | (also MIKHAIL YURYEVICH CHEPURNOI) | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47536 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47536 | eng | us_ofac_sdn | ofac-47536 | |||
Person:taxNumber | 772805025904 | eng | us_ofac_sdn | ofac-47536 | |||
Person:topics | sanction | us_trade_csl | ofac-47536 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47536 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4baf72e0e0b3cc2757c0b80d9699d6bfaf1004ef | ||||
Person:uniqueEntityId | CGCXUFPZK9D3 | eng | us_sam_exclusions | usgsa-s4mrtxs1g | |||
Person:uniqueEntityId | U88ZJJ5ELPF4 | eng | us_sam_exclusions | usgsa-s4mrs26jj | |||