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Canonical ID: NK-e4YnXGCer5Jvq3d8ySLV25 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | REPUBLIC OF TUVA | eng | us_sam_exclusions | usgsa-s4mrtyfy4 | |||
Person:address | REPUBLIC OF TUVA | eng | us_sam_exclusions | usgsa-s4mrnf93d | |||
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-40132 | |||
Person:address | Republic of Tuva | eng | us_ofac_sdn | ofac-40132 | |||
Person:addressEntity | addr-d3614e54262b762b5b026a5aba1f1698e4e8af7b | us_ofac_sdn | ofac-40132 | ||||
Person:addressEntity | addr-7ba26b6849807fec96ba7413588ab15b145ae64a | us_ofac_sdn | ofac-40132 | ||||
Person:alias | Ochur-Suge Temirovich Mongush | eng | us_ofac_sdn | ofac-40132 | |||
Person:alias | Monhush Ochur-Suhe Terymovych | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:birthDate | 1993-03-28 | us_ofac_sdn | ofac-40132 | ||||
Person:birthDate | 1993-03-28 | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:birthPlace | Republic of Tuva, Russia | eng | us_ofac_sdn | ofac-40132 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfy4 | ||||
Person:country | ru | us_ofac_sdn | ofac-40132 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrnf93d | ||||
Person:country | ru | us_klepto_hr_visa | us-klepto-hr-visa-russia-ochur-suge-mongush | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfy4 | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf93d | ||||
Person:firstName | OCHUR-SUGE TERIMOVICH | eng | us_sam_exclusions | usgsa-s4mrnf93d | |||
Person:firstName | Очур-Суге | rus | us_ofac_sdn | ofac-40132 | |||
Person:firstName | Ochur-Suge | eng | us_ofac_sdn | ofac-40132 | |||
Person:firstName | OCHUR-SUGE TEMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtyfy4 | |||
Person:gender | male | us_ofac_sdn | ofac-40132 | ||||
Person:id | 70cde1e112b5895515b1ea812db3c52684b8f146 | us_trade_csl | ofac-40132 | ||||
Person:id | 584fc54e7ee514f8c045602b0337c0ab16273338 | us_klepto_hr_visa | us-klepto-hr-visa-russia-ochur-suge-mongush | ||||
Person:id | 816aec49ba6dfeb800e68bc85c8701d352ba0994 | us_ofac_sdn | ofac-40132 | ||||
Person:id | b8eb35b490286c0ea16d65a9b8bb8c89cad535f8 | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:id | 27effdc6536894474d614f4b9532ec8272bcc8b9 | us_sam_exclusions | usgsa-s4mrtyfy4 | ||||
Person:id | 02beb9ccdaa46b18d94429210b91639ed4deac1b | us_sam_exclusions | usgsa-s4mrnf93d | ||||
Person:innCode | 170112187202 | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:lastName | MONGUSH | eng | us_sam_exclusions | usgsa-s4mrnf93d | |||
Person:lastName | Монгуш | rus | us_ofac_sdn | ofac-40132 | |||
Person:lastName | Mongush | eng | us_ofac_sdn | ofac-40132 | |||
Person:lastName | MONGUSH | eng | us_sam_exclusions | usgsa-s4mrtyfy4 | |||
Person:middleName | Тэримович | rus | us_ofac_sdn | ofac-40132 | |||
Person:middleName | Temirovich | eng | us_ofac_sdn | ofac-40132 | |||
Person:middleName | Terimovich | eng | us_ofac_sdn | ofac-40132 | |||
Person:name | Ochur-Suge Mongush | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-ochur-suge-mongush | |||
Person:name | Монгуш Очур-Суге Тэримович | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:name | OCHUR-SUGE TEMIROVICH MONGUSH | eng | us_sam_exclusions | usgsa-s4mrtyfy4 | |||
Person:name | MONGUSH, Ochur-Suge Terimovich | us_trade_csl | ofac-40132 | ||||
Person:name | OCHUR-SUGE TERIMOVICH MONGUSH | eng | us_sam_exclusions | usgsa-s4mrnf93d | |||
Person:name | Mongush Ochur-Suge | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:name | Монгуш Очур-Суге Теримович | ukr | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | |||
Person:name | Монгуш Очур-Суге Теримович | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:name | Очур-Суге Тэримович Монгуш | rus | us_ofac_sdn | ofac-40132 | |||
Person:name | Ochur-Suge Terimovich Mongush | eng | us_ofac_sdn | ofac-40132 | |||
Person:nationality | ru | us_ofac_sdn | ofac-40132 | ||||
Person:notes | (also OCHUR-SUGE TEMIROVICH MONGUSH) | eng | us_sam_exclusions | usgsa-s4mrnf93d | |||
Person:notes | (also OCHUR-SUGE TERIMOVICH MONGUSH) | eng | us_sam_exclusions | usgsa-s4mrtyfy4 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40132 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40132 | us_ofac_sdn | ofac-40132 | ||||
Person:taxNumber | 170112187202 | eng | us_ofac_sdn | ofac-40132 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfy4 | ||||
Person:topics | sanction | us_trade_csl | ofac-40132 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40132 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23469-mongus-ocur-suge-terimovic | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-russia-ochur-suge-mongush | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnf93d | ||||
Person:uniqueEntityId | UXVJJH3HK8D3 | eng | us_sam_exclusions | usgsa-s4mrnf93d | |||
Person:uniqueEntityId | SKT9J9LCM136 | eng | us_sam_exclusions | usgsa-s4mrtyfy4 | |||