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Canonical ID: NK-dSMwdWYimvbKnfxviijrHy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kahanskyi Volodymyr Yakovych | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:alias | Vladimir Kaganskiy | eng | us_ofac_sdn | ofac-24651 | |||
Person:birthDate | 1957-12-23 | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:birthDate | 1957-12-23 | eng | us_ofac_sdn | ofac-24651 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-781618264142 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hcmc | |||
Person:country | ru | eng | us_ofac_sdn | ofac-24651 | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hct5 | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcmc | |||
Person:fatherName | ЯКОВЛЕВИЧ | ext_ru_egrul | ru-inn-781618264142 | ||||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-24651 | |||
Person:firstName | ВЛАДИМИР | ext_ru_egrul | ru-inn-781618264142 | ||||
Person:firstName | VLADIMIR YAKOVLEVICH | eng | us_sam_exclusions | usgsa-s4mr6hcmc | |||
Person:firstName | VLADIMIR | eng | us_sam_exclusions | usgsa-s4mr6hct5 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24651 | |||
Person:id | e061030cbc8bd1ecb732e8d2e207e5161cd44775 | ext_us_ofac_press_releases | NK-dSMwdWYimvbKnfxviijrHy | ||||
Person:id | 898282791f3c79e3bde1d75fb3da062130ce9573 | eng | us_sam_exclusions | usgsa-s4mr6hcmc | |||
Person:id | e061030cbc8bd1ecb732e8d2e207e5161cd44775 | eng | us_ofac_press_releases | ofac-pr-e3dbd184b24ea4cfcdc3a576b220d690ed6e77b0 | |||
Person:id | 1b80cd3c2c865627635e097a7ca65f52100ca678 | us_trade_csl | ofac-24651 | ||||
Person:id | b71a4977a315158ad65c3ee9a9b2a455cd85965a | eng | us_sam_exclusions | usgsa-s4mr6hct5 | |||
Person:id | b728ba12cb061afc955c0c5d08d7b0f352b51f00 | eng | us_ofac_sdn | ofac-24651 | |||
Person:id | 4120add611dea3235b6e3c174778cb3fef51028b | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:id | c16dab242931374176841c91ff4b05555a2c0f4c | ext_ru_egrul | ru-inn-781618264142 | ||||
Person:innCode | 781618264142 | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:innCode | 781618264142 | ext_ru_egrul | ru-inn-781618264142 | ||||
Person:lastName | KAGANSKIY | eng | us_sam_exclusions | usgsa-s4mr6hcmc | |||
Person:lastName | Kaganskiy | eng | us_ofac_sdn | ofac-24651 | |||
Person:lastName | КАГАНСКИЙ | ext_ru_egrul | ru-inn-781618264142 | ||||
Person:lastName | KAGANSKIY | eng | us_sam_exclusions | usgsa-s4mr6hct5 | |||
Person:middleName | Yakovlevich | eng | us_ofac_sdn | ofac-24651 | |||
Person:name | Vladimir Yakovlevich Kaganskiy | eng | us_ofac_press_releases | ofac-pr-e3dbd184b24ea4cfcdc3a576b220d690ed6e77b0 | |||
Person:name | Vladimir Yakovlevich Kaganskiy | eng | us_ofac_sdn | ofac-24651 | |||
Person:name | KAGANSKIY, Vladimir Yakovlevich | us_trade_csl | ofac-24651 | ||||
Person:name | ВЛАДИМИР ЯКОВЛЕВИЧ КАГАНСКИЙ | ext_ru_egrul | ru-inn-781618264142 | ||||
Person:name | Каганский Владимир Яковлевич | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:name | Kaganskii Vladimir | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:name | Каганський Володимир Якович | ukr | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | |||
Person:name | VLADIMIR KAGANSKIY | eng | us_sam_exclusions | usgsa-s4mr6hct5 | |||
Person:name | VLADIMIR YAKOVLEVICH KAGANSKIY | eng | us_sam_exclusions | usgsa-s4mr6hcmc | |||
Person:notes | (also VLADIMIR YAKOVLEVICH KAGANSKIY) | eng | us_sam_exclusions | usgsa-s4mr6hct5 | |||
Person:notes | (also VLADIMIR KAGANSKIY) | eng | us_sam_exclusions | usgsa-s4mr6hcmc | |||
Person:passportNumber | 726105847 | eng | us_ofac_sdn | ofac-24651 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-24651 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0410 | eng | us_ofac_press_releases | ofac-pr-e3dbd184b24ea4cfcdc3a576b220d690ed6e77b0 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24651 | eng | us_ofac_sdn | ofac-24651 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13133-kaganskij-volodimir-akovic | ||||
Person:topics | sanction | us_trade_csl | ofac-24651 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcmc | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24651 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hct5 | |||