Canonical ID: NK-fpPcJ9cJnjz5rRZMDvdFVb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-24d94e88661ae88938b178a10e105721193a531d | ||||
Person:alias | Aleksey Bredikhin | eng | us_ofac_sdn | ofac-48811 | |||
LegalEntity:alias | BREDIKHIN, Aleksey | tw_shtc | tw-shtc-24d94e88661ae88938b178a10e105721193a531d | ||||
Person:alias | Bredykhin Oleksii Viktorovych | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
LegalEntity:alias | BREDIKHIN, Alexei | tw_shtc | tw-shtc-24d94e88661ae88938b178a10e105721193a531d | ||||
Person:alias | Alexei Bredikhin | eng | us_ofac_sdn | ofac-48811 | |||
Person:birthDate | 1984-03-15 | us_ofac_sdn | ofac-48811 | ||||
Person:birthDate | 1984-03-15 | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:birthPlace | Nizhny Kuranakh, Russia | eng | us_ofac_sdn | ofac-48811 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxspg | ||||
Person:country | ru | us_ofac_sdn | ofac-48811 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl54t | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxspf | ||||
Person:country | ru | ext_ru_egrul | ru-inn-701740785143 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxspf | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxspg | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl54t | ||||
Person:fatherName | ВИКТОРОВИЧ | ext_ru_egrul | ru-inn-701740785143 | ||||
Person:firstName | ALEKSEI VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrtl54t | |||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-701740785143 | ||||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-48811 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-48811 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-48811 | |||
Person:firstName | ALEKSEY | eng | us_sam_exclusions | usgsa-s4mrtxspg | |||
Person:firstName | ALEXEI | eng | us_sam_exclusions | usgsa-s4mrtxspf | |||
Person:gender | male | us_ofac_sdn | ofac-48811 | ||||
LegalEntity:id | 7c4cb079dd07b0f4c2bd13787df41ffdbe0f043d | tw_shtc | tw-shtc-24d94e88661ae88938b178a10e105721193a531d | ||||
Person:id | ecf861916e3abb3a89d302f1b4e0cd9cfa9f22cb | us_sam_exclusions | usgsa-s4mrtxspg | ||||
Person:id | 444ae6d3b0c13557a6f6f471b0df31dadfab8afa | us_sam_exclusions | usgsa-s4mrtl54t | ||||
Person:id | c34826e7e2b8e37e8392ec8bbe547705b400a67e | us_sam_exclusions | usgsa-s4mrtxspf | ||||
Person:id | 1b9a592c60b20d2daa9a83cd8192af9a1b6dcbc9 | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:id | 7927d9be899a41ddc0b10ad729d3fccd8f387d27 | ext_ru_egrul | ru-inn-701740785143 | ||||
Person:id | 50d634e986614e2838af3f15f2dfcaa7bdf948dd | us_trade_csl | ofac-48811 | ||||
Person:id | 877bb542989899fd7e4bc414819391c3063e75a6 | us_ofac_sdn | ofac-48811 | ||||
Person:innCode | 701740785143 | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:innCode | 701740785143 | ext_ru_egrul | ru-inn-701740785143 | ||||
Person:lastName | BREDIKHIN | eng | us_sam_exclusions | usgsa-s4mrtxspf | |||
Person:lastName | БРЕДИХИН | ext_ru_egrul | ru-inn-701740785143 | ||||
Person:lastName | BREDIKHIN | eng | us_sam_exclusions | usgsa-s4mrtxspg | |||
Person:lastName | Bredikhin | eng | us_ofac_sdn | ofac-48811 | |||
Person:lastName | BREDIKHIN | eng | us_sam_exclusions | usgsa-s4mrtl54t | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48811 | |||
Person:name | ALEXEI BREDIKHIN | eng | us_sam_exclusions | usgsa-s4mrtxspf | |||
Person:name | ALEKSEI VIKTOROVICH BREDIKHIN | eng | us_sam_exclusions | usgsa-s4mrtl54t | |||
Person:name | Бредихін Олексій Вікторович | ukr | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | |||
Person:name | ALEKSEY BREDIKHIN | eng | us_sam_exclusions | usgsa-s4mrtxspg | |||
LegalEntity:name | BREDIKHIN, Aleksei Viktorovich | tw_shtc | tw-shtc-24d94e88661ae88938b178a10e105721193a531d | ||||
Person:name | Бредихін Олексій Вікторович | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:name | Бредихин Алексей Викторович | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:name | BREDIKHIN, Aleksei Viktorovich | us_trade_csl | ofac-48811 | ||||
Person:name | Bredikhin Aleksei | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:name | Aleksei Viktorovich Bredikhin | eng | us_ofac_sdn | ofac-48811 | |||
Person:name | АЛЕКСЕЙ ВИКТОРОВИЧ БРЕДИХИН | ext_ru_egrul | ru-inn-701740785143 | ||||
Person:notes | (also ALEXEI BREDIKHIN, ALEKSEY BREDIKHIN) | eng | us_sam_exclusions | usgsa-s4mrtl54t | |||
Person:notes | (also ALEKSEI VIKTOROVICH BREDIKHIN) | eng | us_sam_exclusions | usgsa-s4mrtxspf | |||
Person:notes | (also ALEKSEI VIKTOROVICH BREDIKHIN) | eng | us_sam_exclusions | usgsa-s4mrtxspg | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48811 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48811 | us_ofac_sdn | ofac-48811 | ||||
Person:taxNumber | 701740785143 | eng | us_ofac_sdn | ofac-48811 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxspg | ||||
Person:topics | sanction | us_trade_csl | ofac-48811 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24875-bredihin-oleksij-viktorovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxspf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24d94e88661ae88938b178a10e105721193a531d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48811 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl54t | ||||
Person:uniqueEntityId | HW88EKBE5ZK3 | eng | us_sam_exclusions | usgsa-s4mrtl54t | |||
Person:uniqueEntityId | DW4EW2GZJ7H5 | eng | us_sam_exclusions | usgsa-s4mrtxspg | |||
Person:uniqueEntityId | DW32G819RKK1 | eng | us_sam_exclusions | usgsa-s4mrtxspf | |||