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Canonical ID: NK-bd7RwKVZn7DQ4exkwcWev8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9 Melitopolskaya ul., str. 3, Moscow | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
LegalEntity:address | Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
LegalEntity:id | c799612e5ae7bf215797f43eb5b9d36a8eb83b9d | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
Person:id | cb04b04c5b60cb8c9fbb61138407737be38843e1 | us_trade_csl | ofac-51332 | ||||
Person:name | KRAYUSHKIN, Evgeniy | us_trade_csl | ofac-51332 | ||||
LegalEntity:name | Evgeny Krayushin | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||
Person:topics | sanction | us_trade_csl | ofac-51332 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e7438c355e9fbbd5c173ed3919964d5e8ed90f56a04d5a316c1c6b3d | ||||