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Canonical ID: NK-dXGocvokhMWFgiHozc8W7r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus | tw_shtc | tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596 | ||||
LegalEntity:alias | ISHCHENKO, Dima | tw_shtc | tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596 | ||||
Person:alias | Dima Ishchenko | eng | us_ofac_sdn | ofac-50236 | |||
Person:birthDate | 1983-01-24 | eng | us_ofac_sdn | ofac-50236 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-50236 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50236 | |||
Person:country | by | eng | us_ofac_sdn | ofac-50236 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-50236 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-50236 | |||
Person:firstName | Dima | eng | us_ofac_sdn | ofac-50236 | |||
Person:firstName | DIMA | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||
Person:firstName | DMITRY OLEGOVICH | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50236 | |||
LegalEntity:id | 38d5934074b2e69342eda9bb11c87e7f4a83245c | tw_shtc | tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596 | ||||
Person:id | 60bb68735d4d1c8d04bc6cf79811cc67d110371b | eng | us_ofac_sdn | ofac-50236 | |||
Person:id | 3db87b12108fcbec4a2b29910477dd5b358d11b8 | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||
Person:id | 38ee4a3dafa3b21f955e3d5fd46ef476900d49b3 | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
Person:id | 456c51d06fc9a18da479a821576a2b9eac6e6938 | us_trade_csl | ofac-50236 | ||||
LegalEntity:idNumber | R0100000607471 | tw_shtc | tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596 | ||||
Person:idNumber | R0100000607471 | eng | us_ofac_sdn | ofac-50236 | |||
Person:lastName | ISHCHENKO | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||
Person:lastName | Ishchenko | eng | us_ofac_sdn | ofac-50236 | |||
Person:lastName | Ищенко | rus | us_ofac_sdn | ofac-50236 | |||
Person:lastName | ISHCHENKO | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
Person:middleName | Olegovich | eng | us_ofac_sdn | ofac-50236 | |||
Person:middleName | Олегович | rus | us_ofac_sdn | ofac-50236 | |||
Person:name | Дмитрий Олегович Ищенко | rus | us_ofac_sdn | ofac-50236 | |||
Person:name | ISHCHENKO, Dmitry Olegovich | us_trade_csl | ofac-50236 | ||||
Person:name | DIMA ISHCHENKO | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||
Person:name | DMITRY OLEGOVICH ISHCHENKO | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
Person:name | Dmitry Olegovich Ishchenko | eng | us_ofac_sdn | ofac-50236 | |||
LegalEntity:name | ISHCHENKO, Dmitry Olegovich | tw_shtc | tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596 | ||||
Person:notes | (also DIMA ISHCHENKO) | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
Person:notes | (also DMITRY OLEGOVICH ISHCHENKO) | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||
Person:passportNumber | 550098738 | eng | us_ofac_sdn | ofac-50236 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50236 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50236 | eng | us_ofac_sdn | ofac-50236 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||
Person:topics | sanction | us_trade_csl | ofac-50236 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50236 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-067002610caf7597cd3d2de55806c5b476ee4596 | ||||
Person:uniqueEntityId | PVGAC9SSNL94 | eng | us_sam_exclusions | usgsa-s4mrtln3r | |||
Person:uniqueEntityId | FCD1QGD6QRJ6 | eng | us_sam_exclusions | usgsa-s4mrtxtbn | |||