Statements: GEORGIY POTAPOV

Canonical ID: NK-fVhkLBhiSptA6D4QKZin23 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBUDAPEST, HUNengus_sam_exclusionsusgsa-s4mrph4ml
Person:addressBUDAPEST, HUNengus_sam_exclusionsusgsa-s4mrty6hy
Person:addressBudapestengus_ofac_sdnofac-39502
Person:addressBUDAPEST, HUNengus_sam_exclusionsusgsa-s4mrty1lp
Person:addressEntityaddr-f269e6f352877a6852ba276e299b7005cef20b24engus_ofac_sdnofac-39502
Person:aliasGeorgiy Potapovengus_ofac_sdnofac-39502
Person:birthDate1975-05-26engus_ofac_sdnofac-39502
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-39502
Person:countryhuengus_sam_exclusionsusgsa-s4mrty6hy
Person:countryhuengus_ofac_sdnofac-39502
Person:countryhuengus_sam_exclusionsusgsa-s4mrph4ml
Person:countryhuengus_sam_exclusionsusgsa-s4mrty1lp
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4ml
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hy
Person:firstNameGeorgyengus_ofac_sdnofac-39502
Person:firstNameGEORGIYengus_sam_exclusionsusgsa-s4mrty1lp
Person:firstNameGEORGY NUGZAROVICHengus_sam_exclusionsusgsa-s4mrph4ml
Person:firstNameGeorgiyengus_ofac_sdnofac-39502
Person:firstNameGEORGIYengus_sam_exclusionsusgsa-s4mrty6hy
Person:gendermaleengus_ofac_sdnofac-39502
Person:ide96b62cbf06b1fca66052f1c6fab424e3f85deabengus_sam_exclusionsusgsa-s4mrty1lp
Person:id8e2643187282d6d924c92e419db66ce5b332e4cfengus_sam_exclusionsusgsa-s4mrty6hy
Person:id21b5697e8b9991e9bc4ed8ce9e449efc92eb9f64us_trade_cslofac-39502
Person:id3c50914eb53647ee2d6fb91a670dd0349a9fefd6engus_ofac_sdnofac-39502
Person:id04f64cfeaa336062bf8989f985b1edd5635e1389engus_sam_exclusionsusgsa-s4mrph4ml
Person:lastNamePOTAPOVengus_sam_exclusionsusgsa-s4mrty1lp
Person:lastNamePotapovengus_ofac_sdnofac-39502
Person:lastNamePOTAPOVengus_sam_exclusionsusgsa-s4mrty6hy
Person:lastNamePOTAPOVengus_sam_exclusionsusgsa-s4mrph4ml
Person:middleNameNugzarovichengus_ofac_sdnofac-39502
Person:nameGEORGY NUGZAROVICH POTAPOVengus_sam_exclusionsusgsa-s4mrph4ml
Person:nameGeorgy Nugzarovich Potapovengus_ofac_sdnofac-39502
Person:namePOTAPOV, Georgy Nugzarovichus_trade_cslofac-39502
Person:nameGEORGIY POTAPOVengus_sam_exclusionsusgsa-s4mrty6hy
Person:nameGEORGIY POTAPOVengus_sam_exclusionsusgsa-s4mrty1lp
Person:notes(also GEORGY NUGZAROVICH POTAPOV)engus_sam_exclusionsusgsa-s4mrty1lp
Person:notes(also GEORGY NUGZAROVICH POTAPOV)engus_sam_exclusionsusgsa-s4mrty6hy
Person:notes(also GEORGIY POTAPOV, GEORGIY POTAPOV)engus_sam_exclusionsusgsa-s4mrph4ml
Person:programIdUS-RUSHARengus_ofac_sdnofac-39502
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39502engus_ofac_sdnofac-39502
Person:topicssanctionus_trade_cslofac-39502
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1lp
Person:topicssanctionengus_ofac_sdnofac-39502
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4ml
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hy
Person:uniqueEntityIdGWY3G3KZ4B98engus_sam_exclusionsusgsa-s4mrty1lp
Person:uniqueEntityIdGWY3G3KZ4B98engus_sam_exclusionsusgsa-s4mrty6hy
Person:uniqueEntityIdXZL5R9QLURM8engus_sam_exclusionsusgsa-s4mrph4ml
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