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Canonical ID: NK-eZEtci5KxfuNLA7wNzeADU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Str. 9 A Grushevskogo Apt V 5 1, Kiev, 01021 | eng | us_ofac_sdn | ofac-30867 | |||
Person:address | KIEV, 01021 | eng | us_sam_exclusions | usgsa-s4mrh263s | |||
Person:addressEntity | addr-04f5cb08eea97c1e16238cfbed28b4150e101a61 | us_ofac_sdn | ofac-30867 | ||||
Person:alias | Kovalchuk Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:birthDate | 1987-06-13 | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:birthDate | 1987-06-13 | us_ofac_sdn | ofac-30867 | ||||
Person:birthPlace | Ukraine | eng | us_ofac_sdn | ofac-30867 | |||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrh263s | ||||
Person:country | ua | us_ofac_sdn | ofac-30867 | ||||
Person:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh263s | ||||
Person:firstName | DMYTRO VOLODYMYROVYCH | eng | us_sam_exclusions | usgsa-s4mrh263s | |||
Person:firstName | Дмитро | rus | us_ofac_sdn | ofac-30867 | |||
Person:firstName | Dmytro | eng | us_ofac_sdn | ofac-30867 | |||
Person:gender | male | us_ofac_sdn | ofac-30867 | ||||
Person:id | 9ed17dbfe6e6e9db4d20be536592aec171bcea6b | us_ofac_sdn | ofac-30867 | ||||
Person:id | 683510452b5badc6262413c64dae8ef6a0270a8e | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:id | b6d6c61f79f5eef3b6d1263efb83a31af635d2d7 | us_trade_csl | ofac-30867 | ||||
Person:id | 8a72f6c4e3a1364e71b8b2bf05044fa954bf682d | us_sam_exclusions | usgsa-s4mrh263s | ||||
Person:idNumber | 3194020675 | eng | us_ofac_sdn | ofac-30867 | |||
Person:lastName | Kovalchuk | eng | us_ofac_sdn | ofac-30867 | |||
Person:lastName | Ковальчук | rus | us_ofac_sdn | ofac-30867 | |||
Person:lastName | KOVALCHUK | eng | us_sam_exclusions | usgsa-s4mrh263s | |||
Person:middleName | Володимирович | rus | us_ofac_sdn | ofac-30867 | |||
Person:middleName | Volodymyrovych | eng | us_ofac_sdn | ofac-30867 | |||
Person:name | DMYTRO VOLODYMYROVYCH KOVALCHUK | eng | us_sam_exclusions | usgsa-s4mrh263s | |||
Person:name | KOVALCHUK, Dmytro Volodymyrovych | us_trade_csl | ofac-30867 | ||||
Person:name | Дмитро Володимирович Ковальчук | rus | us_ofac_sdn | ofac-30867 | |||
Person:name | Dmytro Volodymyrovych Kovalchuk | eng | us_ofac_sdn | ofac-30867 | |||
Person:name | Ковальчук Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | |||
Person:name | Kovalchuk Dmytro | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:nationality | ua | us_ofac_sdn | ofac-30867 | ||||
Person:passportNumber | FB 812292 | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:passportNumber | FX 518623 | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:passportNumber | МЕ 326611 | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-30867 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:registrationNumber | 1987061301376 | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30867 | us_ofac_sdn | ofac-30867 | ||||
Person:taxNumber | 3194020675 | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30867 | ||||
Person:topics | sanction | us_trade_csl | ofac-30867 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh263s | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15651-kovalcuk-dmitro-volodimirovic | ||||