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Canonical ID: NK-cJG2gGVFFZ3MhZsvC6cwBe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sevastopol | eng | us_ofac_sdn | ofac-28351 | |||
Person:address | SEVASTOPOL | eng | us_sam_exclusions | usgsa-s4mrc6xd5 | |||
Person:addressEntity | addr-74db715db0da1e2c3b0164b0c7d07a78e08def0d | us_ofac_sdn | ofac-28351 | ||||
Person:alias | Sergej Andrejevitj DANILENKO | swe | be_fod_sanctions | eu-fsf-eu-5301-52 | |||
Person:alias | Danylenko Serhii Andriiovych | ua_nsdc_sanctions | ua-nsdc-15780-danilenko-sergij-andrijovic | ||||
Person:alias | Sergey Andreevich DANILENKO | au_dfat_sanctions | au-dfat-7528-sergei-andreevich-danilenko | ||||
Person:alias | Даниленко Сергей Андреевич | eng | gb_fcdo_sanctions | gb-fcdo-rus0219 | |||
Person:alias | Даниленко Сергей Андреевич | eng | gb_hmt_sanctions | gb-hmt-13805 | |||
Person:alias | Sergej Andrejevitj DANILENKO | swe | eu_fsf | eu-fsf-eu-5301-52 | |||
Person:alias | Sergey Andreevich Danilenko | eng | gb_hmt_sanctions | gb-hmt-13805 | |||
Person:alias | ДАНИЛЕНКО Сергей Андреевич | rus | ch_seco_sanctions | ch-seco-41194 | |||
Person:alias | Sergey | ca_dfatd_sema_sanctions | ca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6 | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-41194 | ||||
Person:birthCountry | suhh | gb_hmt_sanctions | gb-hmt-13805 | ||||
Person:birthDate | 1960-03-14 | ua_nsdc_sanctions | ua-nsdc-15780-danilenko-sergij-andrijovic | ||||
Person:birthDate | 1960-03-14 | be_fod_sanctions | eu-fsf-eu-5301-52 | ||||
Person:birthDate | 1960-03-14 | us_ofac_sdn | ofac-28351 | ||||
Person:birthDate | 1960-03-14 | au_dfat_sanctions | au-dfat-7528-sergei-andreevich-danilenko | ||||
Person:birthDate | 1960-03-14 | gb_fcdo_sanctions | gb-fcdo-rus0219 | ||||
Person:birthDate | 1960-03-14 | be_fod_sanctions | be-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e | ||||
Person:birthDate | 1960-03-14 | mc_fund_freezes | mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6 | ||||
Person:birthDate | 1960-03-14 | ch_seco_sanctions | ch-seco-41194 | ||||
Person:birthDate | 1960-03-14 | gb_coh_disqualified | gb-coh-ab-oifwfsbnatugmppwa0ajxt4 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-5301-52 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-5301-52 | ||||
Person:birthDate | 1960-03-14 | eu_travel_bans | eu-tb-logical-121691 | ||||
Person:birthDate | 1960-03-14 | fr_tresor_gels_avoir | fr-ga-1008 | ||||
Person:birthDate | 1960-03-14 | gb_hmt_sanctions | gb-hmt-13805 | ||||
Person:birthDate | 1960-03-14 | eu_fsf | eu-fsf-eu-5301-52 | ||||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-121691 | ||||
Person:birthPlace | Krasnodar | eng | gb_hmt_sanctions | gb-hmt-13805 | |||
Person:birthPlace | Krasnodar, Russia | eng | us_ofac_sdn | ofac-28351 | |||
Person:birthPlace | Krasnodar | eng | gb_fcdo_sanctions | gb-fcdo-rus0219 | |||
Person:birthPlace | Krasnodar, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-5301-52 | ||||
Person:birthPlace | Krasnodar, Russian Federation | ch_seco_sanctions | ch-seco-41194 | ||||
Person:birthPlace | Krasnodar (ex‐ URSS) : RUSSIE | fra | mc_fund_freezes | mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6 | |||
Person:birthPlace | Krasnodar, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-121691 | ||||
Person:birthPlace | Krasnodar, URSS | fra | fr_tresor_gels_avoir | fr-ga-1008 | |||
Person:birthPlace | Krasnodar, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-5301-52 | ||||
Person:birthPlace | Krasnodar | be_fod_sanctions | be-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e | ||||
Person:birthPlace | Russia (USSR) | eng | gb_fcdo_sanctions | gb-fcdo-rus0219 | |||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7528-sergei-andreevich-danilenko | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-15780-danilenko-sergij-andrijovic | ||||
Person:country | ua | us_ofac_sdn | ofac-28351 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-5301-52 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrc6xd5 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-1008 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-121691 | ||||
Person:country | ru | be_fod_sanctions | be-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-5301-52 | ||||
Person:createdAt | 2020-01-28 | gb_hmt_sanctions | gb-hmt-13805 | ||||
Person:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-7528-sergei-andreevich-danilenko | ||||
Person:createdAt | 2020-02-11 | ch_seco_sanctions | ch-seco-41194 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xd5 | ||||
Person:fatherName | Andreevich | ch_seco_sanctions | ch-seco-41194 | ||||
Person:fatherName | Андреевич | rus | ch_seco_sanctions | ch-seco-41194 | |||
Person:firstName | Sergei | eng | gb_hmt_sanctions | gb-hmt-13805 | |||
Person:firstName | Sergei | eu_travel_bans | eu-tb-logical-121691 | ||||
Person:firstName | Sergei | be_fod_sanctions | eu-fsf-eu-5301-52 | ||||
Person:firstName | Sergei | be_fod_sanctions | be-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e | ||||
Person:firstName | SERGEI ANDREEVICH | eng | us_sam_exclusions | usgsa-s4mrc6xd5 | |||
Person:firstName | Sergei | eu_fsf | eu-fsf-eu-5301-52 | ||||
Person:firstName | Sergei | eng | gb_fcdo_sanctions | gb-fcdo-rus0219 | |||
Person:firstName | Sergey | eng | gb_fcdo_sanctions | gb-fcdo-rus0219 | |||
Person:firstName | Сергей | eu_fsf | eu-fsf-eu-5301-52 | ||||
Person:firstName | Сергей | be_fod_sanctions | eu-fsf-eu-5301-52 | ||||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-28351 | |||
Person:firstName | Sergei Andreevich | fra | fr_tresor_gels_avoir | fr-ga-1008 | |||
Person:firstName | Sergei | ch_seco_sanctions | ch-seco-41194 | ||||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-41194 | |||
Person:firstName | Sergei Andreevich | fra | mc_fund_freezes | mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-28351 | |||
Person:firstName | Sergey | eng | gb_hmt_sanctions | gb-hmt-13805 | |||
Person:firstName | Sergei Andreyevich | ca_dfatd_sema_sanctions | ca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6 | ||||
Person:firstName | Сергей | be_fod_sanctions | be-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e | ||||
Person:firstName | Сергей | eu_travel_bans | eu-tb-logical-121691 | ||||
Person:firstName | Sergei | eng | gb_coh_disqualified | gb-coh-ab-oifwfsbnatugmppwa0ajxt4 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13805 | ||||
Person:gender | male | us_ofac_sdn | ofac-28351 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus0219 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-41194 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-121691 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1008 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5301-52 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5301-52 | ||||
Person:id | 6da3b22114d39e24b15bcc10b4aad72bfb60ec24 | eu_fsf | eu-fsf-eu-5301-52 | ||||
Person:id | 7f500a4948232a2950b0f5b102948bb9c82eebaa | au_dfat_sanctions | au-dfat-7528-sergei-andreevich-danilenko | ||||
Person:id | 89a9cbf70b2e36856600f88a7d78be5110464d29 | us_sam_exclusions | usgsa-s4mrc6xd5 | ||||
Person:id | 16949a6c1936e7634372383428981c319e297beb | us_ofac_sdn | ofac-28351 | ||||
Person:id | 11e6c83cee9127706e80bfdcc08c5ea17d6e1ee3 | gb_fcdo_sanctions | gb-fcdo-rus0219 | ||||
Person:id | 52d4ce34b696373a045179d08fc47a8b041ca589 | gb_fcdo_sanctions | gb-fcdo-rus0219 | ||||
Person:id | 0433f6b148fa89d6da32b67e626db5924e282318 | gb_fcdo_sanctions | gb-fcdo-rus0219 | ||||
Person:id | 226266056efac0b854d0b8c9f390b0fa2e50dfd4 | eu_travel_bans | eu-tb-logical-121691 | ||||
Person:id | 5b4c5dff08a72ae1a8fe0ea7a3dbb7f59609cf12 | ch_seco_sanctions | ch-seco-41194 | ||||
Person:id | 2e0c8a5c6178f92c297086e5499c0027d90d142b | be_fod_sanctions | be-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e | ||||
Person:id | df8a7623c01454e37f65bee079dc01d084558ebe | fr_tresor_gels_avoir | fr-ga-1008 | ||||
Person:id | ca0227e1edfad6b2fe770aab65937f826d8d3a5a | ua_nsdc_sanctions | ua-nsdc-15780-danilenko-sergij-andrijovic | ||||