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Canonical ID: NK-eoCkgKd3iE6z8KFWf2LjgF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52833 | us_ofac_sdn | ofac-52833 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wuhcTC8m2G0HNdqX9wX6qQCX9dc | gb_coh_disqualified | gb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvq09q | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7998-aleksandr-sergeyevich-bolshakov | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52833 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-wuhctc8m2g0hndqx9wx6qqcx9dc | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cyb0066 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvpxcs | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3de50953232b1b130e2ce45c1936ab05444da4c2 | ||||
Person:topics | sanction | us_trade_csl | ofac-52833 | ||||
Person:uniqueEntityId | TQB2ENARPM68 | eng | us_sam_exclusions | usgsa-s4mrvpxcs | |||
Person:uniqueEntityId | U617JKX9QK76 | eng | us_sam_exclusions | usgsa-s4mrvq09q | |||
Person:weakAlias | aaelbas | eng | us_ofac_sdn | ofac-52833 | |||
Person:weakAlias | wtlfnt | eng | us_ofac_sdn | ofac-52833 | |||
Person:weakAlias | wtlfnt | eng | gb_fcdo_sanctions | gb-fcdo-cyb0066 | |||
Person:weakAlias | aaelbas | eng | gb_fcdo_sanctions | gb-fcdo-cyb0066 | |||
Person:weakAlias | aaelbas | au_dfat_sanctions | au-dfat-7998-aleksandr-sergeyevich-bolshakov | ||||
Person:weakAlias | wtlfnt | au_dfat_sanctions | au-dfat-7998-aleksandr-sergeyevich-bolshakov | ||||