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Canonical ID: NK-c6JjCUwqvkwh3kHvKCFppF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-cea6c9323e6ad290125b457161e1a1935a429968 | ||||
Person:birthDate | 1980-09-29 | us_ofac_sdn | ofac-55065 | ||||
Person:birthPlace | Vladivostok, Russia | eng | us_ofac_sdn | ofac-55065 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-55065 | ||||
Person:country | ru | us_ofac_sdn | ofac-55065 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrwvjtk | ||||
Person:country | ru | ext_ru_egrul | ru-inn-253908966176 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjtk | ||||
Person:fatherName | СЕРГЕЕВИЧ | ext_ru_egrul | ru-inn-253908966176 | ||||
Person:firstName | Vitaliy Sergeyevich | eng | us_ofac_sdn | ofac-55065 | |||
Person:firstName | Виталий Сергеевич | rus | us_ofac_sdn | ofac-55065 | |||
Person:firstName | VITALIY SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrwvjtk | |||
Person:firstName | ВИТАЛИЙ | ext_ru_egrul | ru-inn-253908966176 | ||||
Person:gender | male | us_ofac_sdn | ofac-55065 | ||||
Person:id | 7b3261131048f2537cfe5966692ddad8d1a8e669 | us_sam_exclusions | usgsa-s4mrwvjtk | ||||
LegalEntity:id | 7e2f742adaeae0b7eeb73a045a98756fcaa4dc76 | tw_shtc | tw-shtc-cea6c9323e6ad290125b457161e1a1935a429968 | ||||
Person:id | 61857d25796fb3acd350c0534ce5e7f00bbd270f | ext_us_ofac_press_releases | ofac-pr-5c0e282f413b7ddd25ec6a81da2fc8c42631920d | ||||
Person:id | 5661a479f1256c03dd321360ea310dbf898c4c96 | us_trade_csl | ofac-55065 | ||||
Person:id | 885a271cbd10d315320c23d1ec96580ec0b76e77 | ext_ru_egrul | ru-inn-253908966176 | ||||
Person:id | 23e3b6740776e6773ac6da006d7e298e99f8460c | us_ofac_sdn | ofac-55065 | ||||
Person:innCode | 253908966176 | ext_ru_egrul | ru-inn-253908966176 | ||||
Person:lastName | АНДРЕЕВ | ext_ru_egrul | ru-inn-253908966176 | ||||
Person:lastName | Andreyev | eng | us_ofac_sdn | ofac-55065 | |||
Person:lastName | Андреев | rus | us_ofac_sdn | ofac-55065 | |||
Person:lastName | ANDREYEV | eng | us_sam_exclusions | usgsa-s4mrwvjtk | |||
Person:name | ВИТАЛИЙ СЕРГЕЕВИЧ АНДРЕЕВ | ext_ru_egrul | ru-inn-253908966176 | ||||
Person:name | Vitaliy Sergeyevich Andreyev | eng | ext_us_ofac_press_releases | ofac-pr-5c0e282f413b7ddd25ec6a81da2fc8c42631920d | |||
Person:name | ANDREYEV, Vitaliy Sergeyevich | us_trade_csl | ofac-55065 | ||||
LegalEntity:name | ANDREYEV, Vitaliy Sergeyevich | tw_shtc | tw-shtc-cea6c9323e6ad290125b457161e1a1935a429968 | ||||
Person:name | Виталий Сергеевич Андреев | rus | us_ofac_sdn | ofac-55065 | |||
Person:name | Vitaliy Sergeyevich Andreyev | eng | us_ofac_sdn | ofac-55065 | |||
Person:name | VITALIY SERGEYEVICH ANDREYEV | eng | us_sam_exclusions | usgsa-s4mrwvjtk | |||
Person:nationality | ru | ext_us_ofac_press_releases | ofac-pr-5c0e282f413b7ddd25ec6a81da2fc8c42631920d | ||||
Person:nationality | ru | us_ofac_sdn | ofac-55065 | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-55065 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55065 | us_ofac_sdn | ofac-55065 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0230 | ext_us_ofac_press_releases | ofac-pr-5c0e282f413b7ddd25ec6a81da2fc8c42631920d | ||||
Person:taxNumber | 253908966176 | eng | us_ofac_sdn | ofac-55065 | |||
Person:topics | sanction | us_ofac_sdn | ofac-55065 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cea6c9323e6ad290125b457161e1a1935a429968 | ||||
Person:topics | sanction | us_trade_csl | ofac-55065 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjtk | ||||
Person:uniqueEntityId | NURKLCQKGXU7 | eng | us_sam_exclusions | usgsa-s4mrwvjtk | |||