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Canonical ID: NK-fp4zmtfz2gbCdifbZYDNeM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | NOVOMOKOVSK | eng | us_sam_exclusions | usgsa-s4mrtxs3y | |||
Person:address | NOVOMOKOVSK | eng | us_sam_exclusions | usgsa-s4mrs26n1 | |||
Person:address | NOVOMOKOVSK | eng | us_sam_exclusions | usgsa-s4mrtxs3x | |||
Person:address | Novomokovsk | eng | us_ofac_sdn | ofac-47682 | |||
Person:addressEntity | addr-dfe52455bd4b86004280b5b1353bbbc34c9bccfa | us_ofac_sdn | ofac-47682 | ||||
Person:alias | Ivan Kondratyev | eng | us_ofac_sdn | ofac-47682 | |||
Person:alias | Ivan Kondratev | eng | us_ofac_sdn | ofac-47682 | |||
Person:birthDate | 1996-04-08 | us_ofac_sdn | ofac-47682 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxs3x | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26n1 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxs3y | ||||
Person:country | ru | us_ofac_sdn | ofac-47682 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs3x | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs3y | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26n1 | ||||
Person:email | sinner4iter@gmail.com | us_ofac_sdn | ofac-47682 | ||||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-47682 | |||
Person:firstName | IVAN | eng | us_sam_exclusions | usgsa-s4mrtxs3y | |||
Person:firstName | IVAN GENNADIEVICH | eng | us_sam_exclusions | usgsa-s4mrs26n1 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-47682 | |||
Person:firstName | IVAN | eng | us_sam_exclusions | usgsa-s4mrtxs3x | |||
Person:gender | male | us_ofac_sdn | ofac-47682 | ||||
Person:id | d609e302d0a7282d25e2613c7e4ac24947e2d842 | us_sam_exclusions | usgsa-s4mrtxs3y | ||||
Person:id | 4dc545deb5353eb21d6ba2a10a061c1b5411ccee | us_sam_exclusions | usgsa-s4mrs26n1 | ||||
Person:id | 01e4807abb3f33b55f5b316df4380a008adbf6db | us_ofac_sdn | ofac-47682 | ||||
Person:id | 4909173afdcf563fcd7f2bd0de3360797fa003ca | us_sam_exclusions | usgsa-s4mrtxs3x | ||||
Person:id | c942ed690781922d9960396ba7306c56e0007b33 | us_trade_csl | ofac-47682 | ||||
Person:lastName | Kondratiev | eng | us_ofac_sdn | ofac-47682 | |||
Person:lastName | Kondratev | eng | us_ofac_sdn | ofac-47682 | |||
Person:lastName | KONDRATYEV | eng | us_sam_exclusions | usgsa-s4mrtxs3x | |||
Person:lastName | Kondratyev | eng | us_ofac_sdn | ofac-47682 | |||
Person:lastName | Кондратьев | rus | us_ofac_sdn | ofac-47682 | |||
Person:lastName | KONDRATIEV | eng | us_sam_exclusions | usgsa-s4mrs26n1 | |||
Person:lastName | KONDRATEV | eng | us_sam_exclusions | usgsa-s4mrtxs3y | |||
Person:middleName | Геннадьевич | rus | us_ofac_sdn | ofac-47682 | |||
Person:middleName | Gennadievich | eng | us_ofac_sdn | ofac-47682 | |||
Person:name | Иван Геннадьевич Кондратьев | rus | us_ofac_sdn | ofac-47682 | |||
Person:name | IVAN KONDRATYEV | eng | us_sam_exclusions | usgsa-s4mrtxs3x | |||
Person:name | IVAN GENNADIEVICH KONDRATIEV | eng | us_sam_exclusions | usgsa-s4mrs26n1 | |||
Person:name | IVAN KONDRATEV | eng | us_sam_exclusions | usgsa-s4mrtxs3y | |||
Person:name | Ivan Gennadievich Kondratiev | eng | us_ofac_sdn | ofac-47682 | |||
Person:name | KONDRATIEV, Ivan Gennadievich | us_trade_csl | ofac-47682 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-47682 | ||||
Person:notes | (also IVAN GENNADIEVICH KONDRATIEV) | eng | us_sam_exclusions | usgsa-s4mrtxs3x | |||
Person:notes | (also IVAN GENNADIEVICH KONDRATIEV) | eng | us_sam_exclusions | usgsa-s4mrtxs3y | |||
Person:notes | (also IVAN KONDRATYEV, IVAN KONDRATEV) | eng | us_sam_exclusions | usgsa-s4mrs26n1 | |||
Person:passportNumber | 7019934211 | eng | us_ofac_sdn | ofac-47682 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-47682 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682 | us_ofac_sdn | ofac-47682 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs3x | ||||
Person:topics | sanction | us_trade_csl | ofac-47682 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26n1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47682 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs3y | ||||
Person:uniqueEntityId | UGSEG4KM75H8 | eng | us_sam_exclusions | usgsa-s4mrs26n1 | |||
Person:uniqueEntityId | CP1RQ6BSGM26 | eng | us_sam_exclusions | usgsa-s4mrtxs3y | |||
Person:uniqueEntityId | CP1FGY93N4Q1 | eng | us_sam_exclusions | usgsa-s4mrtxs3x | |||
Person:weakAlias | @sinner911 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @bassterlord | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | Editor | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | Fisheye | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | Bassterlord | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @sinner6546 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | investorlife1 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @bassterlord 0170742922 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | jackrock#3337 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | sin998a | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @AL3xL7 | eng | us_ofac_sdn | ofac-47682 | |||