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Canonical ID: NK-dZhbknkht3UoXQ6ijCcCgW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-32814 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrj4wxx | |||
Person:addressEntity | addr-cc818a033ede9a7599e5dfae09459667d031ff6f | eng | us_ofac_sdn | ofac-32814 | |||
Person:alias | Ivan OSIPOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:alias | Ivan Osipov | eng | us_ofac_sdn | ofac-32814 | |||
Person:alias | Иван Спиридонов | rus | us_ofac_sdn | ofac-32814 | |||
Person:alias | Ivan SPIRIDINOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
LegalEntity:alias | SPIRIDONOV, Ivan Vasilyevich | tw_shtc | tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 | ||||
Person:alias | Осипов Иван Владимирович | rus | ru_acf_bribetakers | acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00 | |||
LegalEntity:alias | OSIPOV, Ivan | tw_shtc | tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 | ||||
LegalEntity:alias | SPIRIDONOV, Ivan | tw_shtc | tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 | ||||
Person:alias | Ivan Spiridonov | eng | us_ofac_sdn | ofac-32814 | |||
Person:alias | Ivan Vasilyevich Spiridonov | eng | us_ofac_sdn | ofac-32814 | |||
Person:alias | Osipov Ivan Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-15742-osipov-ivan-volodimirovic | ||||
Person:alias | Иван Владимирович Осипов | ca_dfatd_sema_sanctions | ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11 | ||||
Person:alias | Ivan Spiridinov | eng | gb_fcdo_sanctions | gb-fcdo-chw0020 | |||
Person:alias | Ivan Vasilyevich SPIRIDONOV | fra | mc_fund_freezes | mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a | |||
Person:alias | Ivan Vladimirovitj OSIPOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:alias | Ivan Spiridinov | eng | gb_hmt_sanctions | gb-hmt-14134 | |||
Person:alias | Ivan Vasilyevich SPIRIDONOV | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:alias | Ivan Vasilyevich SPIRIDONOV | fra | fr_tresor_gels_avoir | fr-ga-5058 | |||
Person:alias | Иван ОСИПОВ | rus | us_ofac_sdn | ofac-32814 | |||
Person:birthDate | 1975-08-21 | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:birthDate | 1976-08-21 | fra | mc_fund_freezes | mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a | |||
Person:birthDate | 1976-08-21 | fra | fr_tresor_gels_avoir | fr-ga-5058 | |||
Person:birthDate | 1975-08-21 | fra | fr_tresor_gels_avoir | fr-ga-5058 | |||
Person:birthDate | 1976-08-21 | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:birthDate | 1978-08-21 | ca_dfatd_sema_sanctions | ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11 | ||||
Person:birthDate | 1975-08-21 | eng | us_ofac_sdn | ofac-32814 | |||
Person:birthDate | 1976-08-21 | eng | us_ofac_sdn | ofac-32814 | |||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-145373 | ||||
Person:birthDate | 1975-08-21 | eu_fsf | eu-fsf-eu-9016-38 | ||||
Person:birthDate | 1978-08-21 | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:birthDate | 1976-08-21 | eu_fsf | eu-fsf-eu-9016-38 | ||||
Person:birthDate | 1975-08-21 | fra | mc_fund_freezes | mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a | |||
Person:birthDate | 1976-08-21 | ru_acf_bribetakers | acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-9016-38 | ||||
Person:birthDate | 1976-08-21 | eng | gb_fcdo_sanctions | gb-fcdo-chw0020 | |||
Person:birthDate | 1976 | eu_fsf | eu-fsf-eu-9016-38 | ||||
Person:birthDate | 1975-08-21 | eu_travel_bans | eu-tb-logical-145373 | ||||
Person:birthDate | 1976 | eu_travel_bans | eu-tb-logical-145373 | ||||
Person:birthDate | 1976-08-21 | eng | gb_hmt_sanctions | gb-hmt-14134 | |||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-9016-38 | ||||
Person:birthDate | 1976-08-21 | be_fod_sanctions | eu-fsf-eu-9016-38 | ||||
Person:birthDate | 1976-08-21 | eu_travel_bans | eu-tb-logical-145373 | ||||
Person:birthDate | 1976 | be_fod_sanctions | eu-fsf-eu-9016-38 | ||||
Person:birthDate | 1976-08-21 | eng | gb_coh_disqualified | gb-coh-pbqox26hfjirh3ic8mkgdl1wrq | |||
Person:birthDate | 1975-08-21 | be_fod_sanctions | eu-fsf-eu-9016-38 | ||||
Person:birthDate | 1976-08-21 | ua_nsdc_sanctions | ua-nsdc-15742-osipov-ivan-volodimirovic | ||||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-15742-osipov-ivan-volodimirovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-32814 | |||
Person:country | ru | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-ivan-vladimirovich-osipov | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrj4wxx | |||
Person:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y2b | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00 | ||||
Person:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y29 | |||
Person:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y28 | |||
Person:createdAt | 2022-12-10 | au_dfat_sanctions | au-dfat-7296-ivan-vladimirovich-osipov | ||||
Person:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4wxx | |||
Person:createdAt | 2021-08-20 | eng | gb_hmt_sanctions | gb-hmt-14134 | |||
Person:firstName | IVAN | eng | us_sam_exclusions | usgsa-s4mrj4y29 | |||
Person:firstName | Ivan | be_fod_sanctions | eu-fsf-eu-9016-38 | ||||
Person:firstName | IVAN | eng | us_sam_exclusions | usgsa-s4mrj4y28 | |||
Person:firstName | Иван | rus | be_fod_sanctions | eu-fsf-eu-9016-38 | |||
Person:firstName | Ivan Vladimirovich | fra | fr_tresor_gels_avoir | fr-ga-5058 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-32814 | |||
Person:firstName | Ivan | eu_fsf | eu-fsf-eu-9016-38 | ||||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-32814 | |||
Person:firstName | Иван | eu_travel_bans | eu-tb-logical-145373 | ||||
Person:firstName | Иван | rus | eu_fsf | eu-fsf-eu-9016-38 | |||
Person:firstName | Ivan Vladimirovich | fra | mc_fund_freezes | mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a | |||
Person:firstName | Ivan Vladimirovich | ca_dfatd_sema_sanctions | ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11 | ||||
Person:firstName | Ivan | eng | gb_hmt_sanctions | gb-hmt-14134 | |||
Person:firstName | Ivan | eng | gb_fcdo_sanctions | gb-fcdo-chw0020 | |||
Person:firstName | IVAN VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrj4wxx | |||
Person:firstName | Ivan | eu_travel_bans | eu-tb-logical-145373 | ||||
Person:firstName | Ivan | eng | gb_coh_disqualified | gb-coh-pbqox26hfjirh3ic8mkgdl1wrq | |||
Person:firstName | IVAN VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrj4y2b | |||
Person:gender | male | ru_acf_bribetakers | acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9016-38 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-32814 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5058 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-145373 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9016-38 | ||||
Person:id | f452f9c52abe5a3a65e7544d47f74f80f2723bbb | eng | us_sam_exclusions | usgsa-s4mrj4y29 | |||
Person:id | e490c91e8101b12398641c5dba73d8499086d1b7 | eng | us_sam_exclusions | usgsa-s4mrj4y28 | |||
Person:id | d462c644d8bf6777b897820f6c6065b7b13f9383 | eng | gb_coh_disqualified | gb-coh-pbqox26hfjirh3ic8mkgdl1wrq | |||
Person:id | cd0aa1cf3760942da61d04e48cde9ff39f1842f9 | fra | mc_fund_freezes | mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a | |||
Person:id | 9cea43987bc44ce54fb5cc2fead2adba03235745 | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-ivan-vladimirovich-osipov | |||
Person:id | d022274b93a24f15bf7f7d100b25fec442715504 | us_trade_csl | ofac-32814 | ||||
Person:id | e56c46f59eb76c44db02fa0b04bbb5ac75f5f455 | ca_dfatd_sema_sanctions | ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11 | ||||
Person:id | 77a549f62db3d4ff64745c278ede0053bf16a4b3 | eu_travel_bans | eu-tb-logical-145373 | ||||
Person:id | 8d8e024758049fd4641a6e4599491a74f459f426 | eng | gb_hmt_sanctions | gb-hmt-14134 | |||
Person:id | 226f1ef4fdd28c9c29f09190ea403954374b562d | ext_us_ofac_press_releases | NK-dZhbknkht3UoXQ6ijCcCgW | ||||