Keep updated
Get in touch
Canonical ID: NK-g3vWx8custrx8vk2MLZfxq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-beb947d2e26ba92dfa102fe5fa3102e42f47dbe8 | ||||
Person:alias | NIeZhENTsEV Oleksandr Vitaliiovych | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:alias | Александр Витальевич НЕЖЕНЦЕВ | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:birthDate | 1992-11-10 | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:birthDate | 1992-11-10 | us_ofac_sdn | ofac-50564 | ||||
Person:birthDate | 1992-11-10 | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:country | ru | us_ofac_sdn | ofac-50564 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtlncb | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlncb | ||||
Person:firstName | ALEKSANDR VITALYEVICH | eng | us_sam_exclusions | usgsa-s4mrtlncb | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-50564 | |||
Person:firstName | Aleksandr Vitalyevich | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:gender | male | us_ofac_sdn | ofac-50564 | ||||
Person:id | 24c298f4f999d5865a6d82199ab39e9fc1747c17 | us_trade_csl | ofac-50564 | ||||
Person:id | 20c9b878f475dcfff51eb5dd505479e02bd47320 | us_ofac_sdn | ofac-50564 | ||||
Person:id | 2799e987d2b5b4a21530cd7a8ca6c281000bde30 | us_sam_exclusions | usgsa-s4mrtlncb | ||||
Person:id | b9f148ba5ad76c891ed3c56dd4f7e50887750679 | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:id | 70b7b113bf5b4361d62ed1dbe7edc6ea10cf5ef8 | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:id | a4dc7123762706f6b15922291799ad24c3d88415 | ext_us_ofac_press_releases | ofac-pr-e1823bcd639efedf6080ca91b0c858ceee1df598 | ||||
LegalEntity:id | df441eba25a63165fb823996586d700028cc1cf3 | tw_shtc | tw-shtc-beb947d2e26ba92dfa102fe5fa3102e42f47dbe8 | ||||
Person:innCode | 222301718710 | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:lastName | NEZHENTSEV | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:lastName | Nezhentsev | eng | us_ofac_sdn | ofac-50564 | |||
Person:lastName | NEZHENTSEV | eng | us_sam_exclusions | usgsa-s4mrtlncb | |||
Person:middleName | Vitalyevich | eng | us_ofac_sdn | ofac-50564 | |||
Person:name | NEZHENTSEV Alexandr | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:name | Aleksandr Vitalyevich NEZHENTSEV | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:name | NEZHENTSEV, Aleksandr Vitalyevich | us_trade_csl | ofac-50564 | ||||
Person:name | Aleksandr Vitalyevich Nezhentsev | eng | ext_us_ofac_press_releases | ofac-pr-e1823bcd639efedf6080ca91b0c858ceee1df598 | |||
Person:name | NEZHENTSEV Aleksandr | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:name | NEZHENTSEV Aleksander | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:name | НЕЖЕНЦЕВ Александр Витальевич | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:name | NEZHENTSEV Alexander | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:name | НЄЖЕНЦЕВ Олександр Віталійович | ukr | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | |||
Person:name | Aleksandr Vitalyevich Nezhentsev | eng | us_ofac_sdn | ofac-50564 | |||
Person:name | ALEKSANDR VITALYEVICH NEZHENTSEV | eng | us_sam_exclusions | usgsa-s4mrtlncb | |||
LegalEntity:name | NEZHENTSEV, Aleksandr Vitalyevich | tw_shtc | tw-shtc-beb947d2e26ba92dfa102fe5fa3102e42f47dbe8 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-50564 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50564 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2559 | ext_us_ofac_press_releases | ofac-pr-e1823bcd639efedf6080ca91b0c858ceee1df598 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50564 | us_ofac_sdn | ofac-50564 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33286-nezencev-oleksandr-vitalijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlncb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-beb947d2e26ba92dfa102fe5fa3102e42f47dbe8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50564 | ||||
Person:topics | sanction | us_trade_csl | ofac-50564 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c57e05d38015ab7baa576ff95bc40ac408730e8d | ||||
Person:uniqueEntityId | QBFWFGDWG5H4 | eng | us_sam_exclusions | usgsa-s4mrtlncb | |||