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Canonical ID: NK-fxDjLzZedpKbjXZqX2Zp8j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2 | ||||
Person:alias | Valerii Mikhailovich KASHIN | eng | us_ofac_sdn | ofac-48857 | |||
LegalEntity:alias | KASHIN, Valerii Mikhailovich | tw_shtc | tw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2 | ||||
Person:alias | Kashyn Valerii Mykhailovych | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
Person:birthDate | 1947-09-14 | eng | us_ofac_sdn | ofac-48857 | |||
Person:birthDate | 1947-09-14 | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:birthDate | 1947-09-14 | ua_war_sanctions_api | ua-ws-person-2150 | ||||
Person:birthDate | 1947-09-14 | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
Person:birthPlace | Chernivtsi, Ukraine | eng | us_ofac_sdn | ofac-48857 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||
Person:country | ru | eng | us_ofac_sdn | ofac-48857 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||
Person:firstName | VALERII MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||
Person:firstName | VALERY MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:firstName | Valery | eng | us_ofac_sdn | ofac-48857 | |||
Person:firstName | Valerii | eng | us_ofac_sdn | ofac-48857 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48857 | |||
Person:id | 279d32d51020ac4e570c557585df9553520e6fa8 | ua_war_sanctions_api | ua-ws-person-2150 | ||||
LegalEntity:id | d41265ffdbd13cb67a5663563450fb2a8a37ac49 | tw_shtc | tw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2 | ||||
Person:id | 483c087ac0fcbf3ff8857ad452a33a531b0bfbcb | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:id | 02b6069b96e362247795a3eee49795bd7fb37c8c | eng | us_ofac_sdn | ofac-48857 | |||
Person:id | d60c7f69328c49f5a846d6fe21797f50b2f57c2a | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
Person:id | f9486e1252a07a3510ccc007e9dd4f628be4e928 | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:id | 0f20314e7c3a1d573c9795bbcadc9816f897ca80 | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||
Person:id | 57a1e95f793deed449bf70d49b78e1529bb9008a | us_trade_csl | ofac-48857 | ||||
Person:innCode | 502207611476 | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
Person:lastName | KASHIN | eng | us_ofac_sdn | ofac-48857 | |||
Person:lastName | KASHIN | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:lastName | KASHIN | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-48857 | |||
Person:name | КАШИН Валерий Михайлович | rus | ua_war_sanctions_api | ua-ws-person-2150 | |||
Person:name | КАШИН Валерий Михайлович | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:name | KASHIN Valery Mikhailovich | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:name | Valery Mikhailovich KASHIN | eng | us_ofac_sdn | ofac-48857 | |||
Person:name | KASHIN, Valery Mikhailovich | us_trade_csl | ofac-48857 | ||||
Person:name | VALERII MIKHAILOVICH KASHIN | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||
Person:name | VALERY MIKHAILOVICH KASHIN | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:name | Kashin Valerii | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
Person:name | Кашин Валерій Михайлович | ukr | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | |||
Person:name | Кашин Валерий Михайлович | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
LegalEntity:name | KASHIN, Valery Mikhailovich | tw_shtc | tw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2 | ||||
Person:name | КАШИН Валерій Михайлович | ukr | ua_war_sanctions_api | ua-ws-person-2150 | |||
Person:name | КАШИН Валерій Михайлович | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:name | KASHIN Valery Mikhailovich | eng | ua_war_sanctions_api | ua-ws-person-2150 | |||
Person:notes | (also VALERII MIKHAILOVICH KASHIN) | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:notes | (also VALERY MIKHAILOVICH KASHIN) | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||
Person:position | member of the Board of the military-industrial commission | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:position | member of the Board of the military-industrial commission | ua_war_sanctions_api | ua-ws-person-2150 | ||||
Person:position | general Constructor of the JSC "Research and production corporation engineering design bureau" | ua_war_sanctions_api | ua-ws-person-2150 | ||||
Person:position | member of the Scientific and technical council of the military-industrial commission | ua_war_sanctions_api | ua-ws-person-2150 | ||||
Person:position | general Constructor of the JSC "Research and production corporation engineering design bureau" | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:position | member of the Scientific and technical council of the military-industrial commission | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48857 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48857 | eng | us_ofac_sdn | ofac-48857 | |||
Person:taxNumber | 502207611476 | ua_war_sanctions_api | ua-ws-person-2150 | ||||
Person:taxNumber | 502207611476 | eng | us_ofac_sdn | ofac-48857 | |||
Person:taxNumber | 502207611476 | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
Person:topics | sanction | us_trade_csl | ofac-48857 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48857 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21710-kasin-valerij-mihajlovic | ||||
Person:topics | poi | ua_war_sanctions_html | ua-ws-c9d175c9cfc63f97a1b215ad31534c5fb1811d9c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28218269ef91a6991f7225ac6e25f3eccccaf5b2 | ||||
Person:topics | poi | ua_war_sanctions_api | ua-ws-person-2150 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||
Person:uniqueEntityId | HYNZZ58MCXA9 | eng | us_sam_exclusions | usgsa-s4mrtl561 | |||
Person:uniqueEntityId | DYZERVAPAEK1 | eng | us_sam_exclusions | usgsa-s4mrtxsqv | |||