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Canonical ID: NK-dVPX4SD6GmwFNAxPVP9nMb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe | ||||
Person:alias | Andrej Těrlikov | ces | be_fod_sanctions | eu-fsf-eu-11198-35 | |||
LegalEntity:alias | TERLIKOV, Andrei Leonidovich | tw_shtc | tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe | ||||
Person:alias | Andrei Leonidovich Terlikov | eng | us_ofac_sdn | ofac-48884 | |||
Person:alias | Andrej Terlikov | slk | be_fod_sanctions | eu-fsf-eu-11198-35 | |||
Person:alias | ТЕРЛИКОВ Андрей Леонидович | rus | ch_seco_sanctions | ch-seco-72467 | |||
Person:alias | Andrej Terlikov | slk | eu_fsf | eu-fsf-eu-11198-35 | |||
Person:alias | Andrej Těrlikov | ces | eu_fsf | eu-fsf-eu-11198-35 | |||
Person:alias | Terlykov Andrii Leonidovych | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:alias | Андрей Леонидович ТЕРЛИКОВ | fra | fr_tresor_gels_avoir | fr-ga-7247 | |||
Person:birthDate | 1962 | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:birthDate | 1962 | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:birthDate | 1962-02-22 | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:birthDate | 1962-02-22 | fr_tresor_gels_avoir | fr-ga-7247 | ||||
Person:birthDate | 1962-02-22 | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:birthDate | 1962-02-22 | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:birthDate | 1962-02-22 | us_ofac_sdn | ofac-48884 | ||||
Person:birthDate | 1962-02-22 | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:birthDate | 1962-02-22 | ch_seco_sanctions | ch-seco-72467 | ||||
Person:birthDate | 1962-02-22 | ua_war_sanctions | ua-ws-person-5586 | ||||
Person:birthDate | 1962-02-22 | mc_fund_freezes | mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 | ||||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:birthDate | 1962-02-22 | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsrn | ||||
Person:country | ru | us_ofac_sdn | ofac-48884 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl8t9 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-662317683996 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8t9 | ||||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72467 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsrn | ||||
Person:fatherName | Леонидович | rus | ch_seco_sanctions | ch-seco-72467 | |||
Person:fatherName | ЛЕОНИДОВИЧ | ext_ru_egrul | ru-inn-662317683996 | ||||
Person:fatherName | Leonidovich | ch_seco_sanctions | ch-seco-72467 | ||||
Person:firstName | Andrey | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:firstName | Andrey | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:firstName | ANDREY LEONIDOVICH | eng | us_sam_exclusions | usgsa-s4mrtl8t9 | |||
Person:firstName | Andrey | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:firstName | ANDREI LEONIDOVICH | eng | us_sam_exclusions | usgsa-s4mrtxsrn | |||
Person:firstName | Andrey | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-48884 | |||
Person:firstName | Andrey Leonidovich | fra | mc_fund_freezes | mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-662317683996 | ||||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-48884 | |||
Person:firstName | Андрей | rus | ch_seco_sanctions | ch-seco-72467 | |||
Person:firstName | Andrey | ch_seco_sanctions | ch-seco-72467 | ||||
Person:firstName | Andrey Leonidovich | fra | fr_tresor_gels_avoir | fr-ga-7247 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:gender | male | us_ofac_sdn | ofac-48884 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7247 | ||||
Person:gender | male | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-72467 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:id | e76ef2cc7e2cac03e60e954986e315273620552a | us_sam_exclusions | usgsa-s4mrtxsrn | ||||
Person:id | 459db1c26806017ef1a6b435bb011cdc309ec6b3 | us_ofac_sdn | ofac-48884 | ||||
Person:id | e8b55a3f2349ccca969c358400d9c79c636b015f | ua_war_sanctions | ua-ws-person-5586 | ||||
Person:id | 13bef7c13a3b6cb2d8f10e7668b8e66b7c4e5a38 | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:id | 70be4089a69fb79adb17c508111f6e785e20a043 | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
LegalEntity:id | dbb513ccefd386d6978aa8bb26103986705c2456 | tw_shtc | tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe | ||||
Person:id | d0ebea3251a97eeccdd897a58fba28aaaf4c1f6a | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:id | e9d002486585d21f1517cd9c85779b0504cd7eb0 | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:id | 49db412b9fae6443bce82aff11f69de26e1d0df5 | us_trade_csl | ofac-48884 | ||||
Person:id | 6ef2b1e623683831f3d0e81f83c8579738822213 | ext_ru_egrul | ru-inn-662317683996 | ||||
Person:id | ffb50f47409de0387fc1268d715d5b3cc2a1e4d4 | fr_tresor_gels_avoir | fr-ga-7247 | ||||
Person:id | c3c341b9e99b66cc98d7d2a3ee4b29f0086dca12 | us_sam_exclusions | usgsa-s4mrtl8t9 | ||||
Person:id | a385388ae1d62a85d68a045554f01349cdc0923b | ch_seco_sanctions | ch-seco-72467 | ||||
Person:id | 55855b88fe92562e339a93a77b8dc459e6b4f6cd | mc_fund_freezes | mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 | ||||
Person:id | 47cf83a19c14d8d437c8ea11bc32d0510f96aa49 | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:innCode | 662317683996 | ext_ru_egrul | ru-inn-662317683996 | ||||
Person:innCode | 662317683996 | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:lastName | TERLIKOV | fra | fr_tresor_gels_avoir | fr-ga-7247 | |||
Person:lastName | ТЕРЛИКОВ | rus | ch_seco_sanctions | ch-seco-72467 | |||
Person:lastName | TERLIKOV | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:lastName | TERLIKOV | eng | us_sam_exclusions | usgsa-s4mrtl8t9 | |||
Person:lastName | TERLIKOV | fra | mc_fund_freezes | mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 | |||
Person:lastName | TERLIKOV | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:lastName | TERLIKOV | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:lastName | Terlikov | eng | us_ofac_sdn | ofac-48884 | |||
Person:lastName | ТЕРЛИКОВ | ext_ru_egrul | ru-inn-662317683996 | ||||
Person:lastName | TERLIKOV | eng | us_sam_exclusions | usgsa-s4mrtxsrn | |||
Person:lastName | Terlikov | ch_seco_sanctions | ch-seco-72467 | ||||
Person:lastName | TERLIKOV | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:middleName | Leonidovich | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:middleName | Leonidovich | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:middleName | Leonidovich | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:middleName | Leonidovich | eng | us_ofac_sdn | ofac-48884 | |||
Person:middleName | Leonidovich | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72467 | ||||
Person:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:name | Andrey Leonidovich Terlikov | eng | us_ofac_sdn | ofac-48884 | |||
Person:name | Андрей Леонидович ТЕРЛИКОВ | rus | eu_fsf | eu-fsf-eu-11198-35 | |||
Person:name | Andrey Leonidovich TERLIKOV | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:name | Андрей Леонидович ТЕРЛИКОВ | rus | be_fod_sanctions | eu-fsf-eu-11198-35 | |||
Person:name | Andrey Leonidovich TERLIKOV | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:name | Andrej Těrlikov | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:name | Андрей Леонидович ТЕРЛИКОВ | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:name | Andrey Leonidovich TERLIKOV | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||