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Canonical ID: NK-fayRmgEGmYfJmepkUtqfK3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Oleh Ivanovych Puhachov | eng | us_ofac_sdn | ofac-37724 | |||
Person:alias | Олег Iванович Пугачов | rus | us_ofac_sdn | ofac-37724 | |||
Person:alias | Puhachov Oleh Ivanovych | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:birthDate | 1987-07-27 | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:birthDate | 1987-07-27 | jp_mof_sanctions | ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 | ||||
Person:birthDate | 1987-07-27 | us_ofac_sdn | ofac-37724 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn7093 | ||||
Person:country | ru | us_ofac_sdn | ofac-37724 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyf7x | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7093 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf7x | ||||
Person:firstName | OLEG IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrn7093 | |||
Person:firstName | Олег | rus | us_ofac_sdn | ofac-37724 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-37724 | |||
Person:firstName | Oleh | eng | us_ofac_sdn | ofac-37724 | |||
Person:firstName | OLEH IVANOVYCH | eng | us_sam_exclusions | usgsa-s4mrtyf7x | |||
Person:gender | male | us_ofac_sdn | ofac-37724 | ||||
Person:id | 80daf5710b1e4b63473fbd425e1c110c99018150 | jp_mof_sanctions | ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 | ||||
Person:id | bfe81208db729fbdc4a04d66df92110dd424c8be | us_sam_exclusions | usgsa-s4mrn7093 | ||||
Person:id | 463406ee3e625d8a0d03797535b35f90e0d1c4b7 | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:id | eaf84099b7462f915b8983c669d637c64becb4c4 | us_trade_csl | ofac-37724 | ||||
Person:id | a9f3e359cf084ccbeade304c16ee80f331a32a29 | us_sam_exclusions | usgsa-s4mrtyf7x | ||||
Person:id | 8a13e660ef359061d87f0aa4e1e9242d3bedcb79 | us_ofac_sdn | ofac-37724 | ||||
Person:lastName | PUHACHOV | eng | us_sam_exclusions | usgsa-s4mrtyf7x | |||
Person:lastName | Пугачов | rus | us_ofac_sdn | ofac-37724 | |||
Person:lastName | Пугачёв | rus | us_ofac_sdn | ofac-37724 | |||
Person:lastName | Puhachov | eng | us_ofac_sdn | ofac-37724 | |||
Person:lastName | Pugachyov | eng | us_ofac_sdn | ofac-37724 | |||
Person:lastName | PUGACHYOV | eng | us_sam_exclusions | usgsa-s4mrn7093 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-37724 | |||
Person:middleName | Iванович | rus | us_ofac_sdn | ofac-37724 | |||
Person:middleName | Ivanovych | eng | us_ofac_sdn | ofac-37724 | |||
Person:middleName | Иванович | rus | us_ofac_sdn | ofac-37724 | |||
Person:name | Пугачов Олег Іванович | ukr | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | |||
Person:name | Олег Иванович Пугачёв | rus | us_ofac_sdn | ofac-37724 | |||
Person:name | Oleg Ivanovich Pugachyov | eng | us_ofac_sdn | ofac-37724 | |||
Person:name | Oleg | eng | jp_mof_sanctions | ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 | |||
Person:name | オレグ・プガチョフ | jpn | jp_mof_sanctions | ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 | |||
Person:name | Oleg（Oleh） Pugachyov（Puhachov） | eng | jp_mof_sanctions | ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 | |||
Person:name | PUGACHYOV, Oleg Ivanovich | us_trade_csl | ofac-37724 | ||||
Person:name | Pugachyov Oleg | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:name | Пугачов Олег Iванович | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:name | Пугачёв Олег Иванович | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:name | OLEG IVANOVICH PUGACHYOV | eng | us_sam_exclusions | usgsa-s4mrn7093 | |||
Person:name | OLEH IVANOVYCH PUHACHOV | eng | us_sam_exclusions | usgsa-s4mrtyf7x | |||
Person:notes | (also OLEH IVANOVYCH PUHACHOV) | eng | us_sam_exclusions | usgsa-s4mrn7093 | |||
Person:notes | (also OLEG IVANOVICH PUGACHYOV) | eng | us_sam_exclusions | usgsa-s4mrtyf7x | |||
Person:position | ドンバス義勇兵連合（UDV）関係者 | eng | jp_mof_sanctions | ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 | |||
Person:position | Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) | ukr | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | |||
Person:position | Member of the Interregional Social Organization Union of Donbas Volunteers | eng | jp_mof_sanctions | ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37724 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37724 | us_ofac_sdn | ofac-37724 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7093 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17269-pugacov-oleg-ivanovic | ||||
Person:topics | sanction | us_trade_csl | ofac-37724 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf7x | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37724 | ||||
Person:uniqueEntityId | R6KAY2V9K5R3 | eng | us_sam_exclusions | usgsa-s4mrtyf7x | |||
Person:uniqueEntityId | V9YDKNBGSZA7 | eng | us_sam_exclusions | usgsa-s4mrn7093 | |||