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Canonical ID: NK-cBUNrAw7VUM5Cnfwmh5Nv2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | House 3, Shirokaya St., Apartment 144 Minsk Belarus | tw_shtc | tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 | ||||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtxsz8 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtxsz7 | |||
Person:address | Minsk, House 3, Shirokaya St., Apartment 144 | eng | us_ofac_sdn | ofac-49380 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtl93c | |||
Person:addressEntity | addr-4f88654ca46fcd5d76dcfad55228f4b9ce02ca3e | us_ofac_sdn | ofac-49380 | ||||
Person:alias | Valiantsin Miklashevich | eng | us_ofac_sdn | ofac-49380 | |||
Person:alias | Valentin Alfredovich Miklashevich | eng | us_ofac_sdn | ofac-49380 | |||
LegalEntity:alias | MIKLASHEVICH, Valiantsin | tw_shtc | tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 | ||||
LegalEntity:alias | MIKLASHEVICH, Valentin Alfredovich | tw_shtc | tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 | ||||
Person:birthDate | 1970-06-03 | us_ofac_sdn | ofac-49380 | ||||
Person:birthPlace | Volkovysk, Belarus | eng | us_ofac_sdn | ofac-49380 | |||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxsz8 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtl93c | ||||
Person:country | by | us_ofac_sdn | ofac-49380 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxsz7 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsz7 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl93c | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsz8 | ||||
Person:firstName | VALYANTSIN ALFREDAVICH | eng | us_sam_exclusions | usgsa-s4mrtl93c | |||
Person:firstName | Valentin | eng | us_ofac_sdn | ofac-49380 | |||
Person:firstName | VALIANTSIN | eng | us_sam_exclusions | usgsa-s4mrtxsz8 | |||
Person:firstName | VALENTIN ALFREDOVICH | eng | us_sam_exclusions | usgsa-s4mrtxsz7 | |||
Person:firstName | Valiantsin | eng | us_ofac_sdn | ofac-49380 | |||
Person:firstName | Valyantsin | eng | us_ofac_sdn | ofac-49380 | |||
Person:gender | male | us_ofac_sdn | ofac-49380 | ||||
Person:id | 308c1c6f6bfea3cf83bf4c5253008af34d9c6689 | us_sam_exclusions | usgsa-s4mrtl93c | ||||
LegalEntity:id | db44a735ce3b47c120d006e1f09bd35dfd3a1620 | tw_shtc | tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 | ||||
Person:id | 7362524f59e64dabb34d01ae731a11384ff00d56 | us_ofac_sdn | ofac-49380 | ||||
Person:id | 466235a8557cc12f132f273cb45eb67ad5a7adac | us_trade_csl | ofac-49380 | ||||
Person:id | 6ccc333c660a833731d0e7433f5da9f75652c3c8 | us_sam_exclusions | usgsa-s4mrtxsz7 | ||||
Person:id | 5b4363108c91a81c859d23b9f294057fc6d7b95e | us_sam_exclusions | usgsa-s4mrtxsz8 | ||||
Person:idNumber | 3030779K030PB8 | eng | us_ofac_sdn | ofac-49380 | |||
LegalEntity:idNumber | 3030779K030PB8 | tw_shtc | tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 | ||||
Person:lastName | Miklashevich | eng | us_ofac_sdn | ofac-49380 | |||
Person:lastName | MIKLASHEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsz8 | |||
Person:lastName | MIKLASHEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsz7 | |||
Person:lastName | MIKLASHEVICH | eng | us_ofac_sdn | ofac-49380 | |||
Person:lastName | MIKLASHEVICH | eng | us_sam_exclusions | usgsa-s4mrtl93c | |||
Person:middleName | Alfredavich | eng | us_ofac_sdn | ofac-49380 | |||
Person:middleName | Alfredovich | eng | us_ofac_sdn | ofac-49380 | |||
Person:name | MIKLASHEVICH, Valyantsin Alfredavich | us_trade_csl | ofac-49380 | ||||
Person:name | VALENTIN ALFREDOVICH MIKLASHEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsz7 | |||
Person:name | Valyantsin Alfredavich MIKLASHEVICH | eng | us_ofac_sdn | ofac-49380 | |||
Person:name | VALIANTSIN MIKLASHEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsz8 | |||
LegalEntity:name | MIKLASHEVICH, Valyantsin Alfredavich | tw_shtc | tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 | ||||
Person:name | VALYANTSIN ALFREDAVICH MIKLASHEVICH | eng | us_sam_exclusions | usgsa-s4mrtl93c | |||
Person:nationality | by | us_ofac_sdn | ofac-49380 | ||||
Person:notes | (also VALENTIN ALFREDOVICH MIKLASHEVICH, VALIANTSIN MIKLASHEVICH) | eng | us_sam_exclusions | usgsa-s4mrtl93c | |||
Person:notes | (also VALYANTSIN ALFREDAVICH MIKLASHEVICH) | eng | us_sam_exclusions | usgsa-s4mrtxsz8 | |||
Person:notes | (also VALYANTSIN ALFREDAVICH MIKLASHEVICH) | eng | us_sam_exclusions | usgsa-s4mrtxsz7 | |||
Person:passportNumber | MP1853515 | eng | us_ofac_sdn | ofac-49380 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49380 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49380 | us_ofac_sdn | ofac-49380 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl93c | ||||
Person:topics | sanction | us_trade_csl | ofac-49380 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsz7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsz8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49380 | ||||
Person:uniqueEntityId | EK6FBAT9YGG6 | eng | us_sam_exclusions | usgsa-s4mrtxsz8 | |||
Person:uniqueEntityId | KT53LD4Z7HX7 | eng | us_sam_exclusions | usgsa-s4mrtl93c | |||
Person:uniqueEntityId | EK3AQ5AGAKB5 | eng | us_sam_exclusions | usgsa-s4mrtxsz7 | |||