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Canonical ID: NK-cevgDw2ZakZqEQ58jgA5xQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Андрей Юрьевич ДОГАЕВ | rus | us_ofac_sdn | ofac-26121 | |||
Person:alias | Andrey Dogayev | eng | us_ofac_sdn | ofac-26121 | |||
Person:alias | Andrey Yuryevich DOGAYEV | eng | us_ofac_sdn | ofac-26121 | |||
Person:birthDate | 1955-12-19 | eng | us_ofac_sdn | ofac-26121 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-26121 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-26121 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dh3 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cvc | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dh7 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-26121 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mr79dh7 | |||
Person:firstName | ANDREY YURYEVICH | eng | us_sam_exclusions | usgsa-s4mr79dh3 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mr79cvc | |||
Person:firstName | Андрей | rus | us_ofac_sdn | ofac-26121 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26121 | |||
Person:id | 7bfef6aca52a67ecdbfa69554efed6b3e66867c5 | eng | us_sam_exclusions | usgsa-s4mr79dh3 | |||
Person:id | ff00573b7fb6d0d11a62cb005b5d6d8867e8bc58 | us_trade_csl | ofac-26121 | ||||
Person:id | a03cf94d7e70fff7a0f64b29e5b44ad8dba08d7b | ext_us_ofac_press_releases | NK-cevgDw2ZakZqEQ58jgA5xQ | ||||
Person:id | 0611eb7c6801572c586c82f9b95485664470666c | eng | us_ofac_sdn | ofac-26121 | |||
Person:id | 3530cedebbd3582fdfb24e0b27ee8368141a6be1 | eng | us_sam_exclusions | usgsa-s4mr79cvc | |||
Person:id | d81f3e0e1e3b920a43bbfde621d3a15a02943d5b | eng | us_sam_exclusions | usgsa-s4mr79dh7 | |||
Person:lastName | DOGAYEV | eng | us_sam_exclusions | usgsa-s4mr79dh7 | |||
Person:lastName | DOGAEV | eng | us_ofac_sdn | ofac-26121 | |||
Person:lastName | Dogayev | eng | us_ofac_sdn | ofac-26121 | |||
Person:lastName | DOGAEV | eng | us_sam_exclusions | usgsa-s4mr79cvc | |||
Person:lastName | DOGAYEV | eng | us_sam_exclusions | usgsa-s4mr79dh3 | |||
Person:lastName | DOGAYEV | eng | us_ofac_sdn | ofac-26121 | |||
Person:lastName | ДОГАЕВ | rus | us_ofac_sdn | ofac-26121 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-26121 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-26121 | |||
Person:name | ANDREY DOGAYEV | eng | us_sam_exclusions | usgsa-s4mr79dh7 | |||
Person:name | Andrey DOGAEV | eng | us_ofac_sdn | ofac-26121 | |||
Person:name | DOGAEV, Andrey | us_trade_csl | ofac-26121 | ||||
Person:name | ANDREY DOGAEV | eng | us_sam_exclusions | usgsa-s4mr79cvc | |||
Person:name | ANDREY YURYEVICH DOGAYEV | eng | us_sam_exclusions | usgsa-s4mr79dh3 | |||
Person:name | Andrey Dogaev | eng | ext_us_ofac_press_releases | NK-cevgDw2ZakZqEQ58jgA5xQ | |||
Person:notes | (also ANDREY YURYEVICH DOGAYEV, ANDREY DOGAYEV) | eng | us_sam_exclusions | usgsa-s4mr79cvc | |||
Person:notes | (also ANDREY DOGAEV) | eng | us_sam_exclusions | usgsa-s4mr79dh7 | |||
Person:notes | (also ANDREY DOGAEV) | eng | us_sam_exclusions | usgsa-s4mr79dh3 | |||
Person:passportNumber | 72 9279533 | eng | us_ofac_sdn | ofac-26121 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-26121 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm553 | eng | ext_us_ofac_press_releases | NK-cevgDw2ZakZqEQ58jgA5xQ | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-cevgDw2ZakZqEQ58jgA5xQ | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26121 | eng | us_ofac_sdn | ofac-26121 | |||
Person:topics | sanction | us_trade_csl | ofac-26121 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26121 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79cvc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dh7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dh3 | |||