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Canonical ID: NK-gizBQHzP6xVBgtEFnyDvfA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-74188633ecfc1e18de2a1018a9625464dd77d644 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-ae6a9e30473879c27c599ec62a988e4437c5a85d | ||||
Person:alias | Vasiliy Nikolayevich SHUPRANOV | fra | mc_fund_freezes | mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271 | |||
Person:alias | Vasilii Nikolaevich Shupranov | eng | us_ofac_sdn | ofac-46784 | |||
Person:alias | Shupranov Vasyl Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-29673-supranov-vasil-mikolajovic | ||||
LegalEntity:alias | SHUPRANOV, Vasilii Nikolaevich | tw_shtc | tw-shtc-74188633ecfc1e18de2a1018a9625464dd77d644 | ||||
Person:alias | Vasiliy Nikolayevich SHUPRANOV | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:alias | Василий Николаевич ШУПРАНОВ | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:alias | ШУПРАНОВ Василий Николаевич | rus | ch_seco_sanctions | ch-seco-72091 | |||
Person:alias | Shupranov Vasiliy Nikolayevich | rus | ch_seco_sanctions | ch-seco-72091 | |||
Person:birthCountry | by | ch_seco_sanctions | ch-seco-72091 | ||||
Person:birthDate | 1957 | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:birthDate | 1957 | eu_fsf | eu-fsf-eu-11210-9 | ||||
Person:birthDate | 1957-03-30 | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:birthDate | 1957-03-30 | ua_nsdc_sanctions | ua-nsdc-29673-supranov-vasil-mikolajovic | ||||
Person:birthDate | 1957-03-30 | ch_seco_sanctions | ch-seco-72091 | ||||
Person:birthDate | 1957-03-30 | eu_travel_bans | eu-tb-logical-162429 | ||||
Person:birthDate | 1957-03-30 | fra | mc_fund_freezes | mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271 | |||
Person:birthDate | 1957 | eu_travel_bans | eu-tb-logical-162429 | ||||
Person:birthDate | 1957-03-30 | jpn | jp_mof_sanctions | ja-mof-3de3ffd27a1deaa87d2f9e987f51bdd31e860952 | |||
Person:birthDate | 1957-03-30 | eu_fsf | eu-fsf-eu-11210-9 | ||||
Person:birthDate | 1957-03-30 | eng | us_ofac_sdn | ofac-46784 | |||
Person:birthDate | 1957-03-30 | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:birthPlace | BELARUS, Klimavichy district, Mezhenin village | eu_travel_bans | eu-tb-logical-162429 | ||||
Person:birthPlace | BELARUS, Klimavichy district, Mezhenin village | eu_fsf | eu-fsf-eu-11210-9 | ||||
Person:birthPlace | Belarus, Mezhenin village, Klimavichy district | ch_seco_sanctions | ch-seco-72091 | ||||
Person:birthPlace | Mezhenin village, Klimovichi district, Mogilev oblast, Belarus | eng | us_ofac_sdn | ofac-46784 | |||
Person:birthPlace | Village de Mezhenin, district de Klimavichy, oblast de Mogilev | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:birthPlace | Village de Mezhenin, district de Klimavichy, oblast de Mogilev : BIELORUSSIE | fra | mc_fund_freezes | mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271 | |||
Person:birthPlace | BELARUS, Klimavichy district, Mezhenin village | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29673-supranov-vasil-mikolajovic | ||||
Person:country | by | eu_fsf | eu-fsf-eu-11210-9 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ae6a9e30473879c27c599ec62a988e4437c5a85d | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3ts | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt9z | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46784 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-74188633ecfc1e18de2a1018a9625464dd77d644 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8r1 | |||
Person:country | by | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:country | by | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:country | by | eu_travel_bans | eu-tb-logical-162429 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-525608742548 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3ts | |||
Person:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt9z | |||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72091 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8r1 | |||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-525608742548 | ||||
Person:fatherName | Nikolayevich | rus | ch_seco_sanctions | ch-seco-72091 | |||
Person:fatherName | Nikolaevich | ch_seco_sanctions | ch-seco-72091 | ||||
Person:fatherName | Николаевич | rus | ch_seco_sanctions | ch-seco-72091 | |||
Person:firstName | Vasiliy | eu_fsf | eu-fsf-eu-11210-9 | ||||
Person:firstName | ВАСИЛИЙ | ext_ru_egrul | ru-inn-525608742548 | ||||
Person:firstName | VASILII NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrty8r1 | |||
Person:firstName | Vasily | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:firstName | Vasiliy | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:firstName | VASILY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrrkt9z | |||
Person:firstName | Vasily | eng | us_ofac_sdn | ofac-46784 | |||
Person:firstName | Vasilii | eng | us_ofac_sdn | ofac-46784 | |||
Person:firstName | VASILII NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrty3ts | |||
Person:firstName | Vasily | ch_seco_sanctions | ch-seco-72091 | ||||
Person:firstName | Vasily Nikolaevich | fra | mc_fund_freezes | mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271 | |||
Person:firstName | Vasiliy | rus | ch_seco_sanctions | ch-seco-72091 | |||
Person:firstName | Василий | rus | ch_seco_sanctions | ch-seco-72091 | |||
Person:firstName | Vasily Nikolaevich | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:firstName | Vasiliy | eu_travel_bans | eu-tb-logical-162429 | ||||
Person:firstName | Vasily | eu_travel_bans | eu-tb-logical-162429 | ||||
Person:firstName | Vasily | eu_fsf | eu-fsf-eu-11210-9 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-72091 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-162429 | ||||
Person:gender | male | ces | eu_fsf | eu-fsf-eu-11210-9 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46784 | |||
Person:id | 9b671450393250ac912f1de1ca6231002efc0090 | eu_travel_bans | eu-tb-logical-162429 | ||||
Person:id | 6cf89f763ac8ddb3043dec0f745e0f84039f463b | eng | us_ofac_sdn | ofac-46784 | |||
Person:id | 9dc2ee049a12f67b72b595cf167889e6b70f8615 | jpn | jp_mof_sanctions | ja-mof-3de3ffd27a1deaa87d2f9e987f51bdd31e860952 | |||
LegalEntity:id | ab00a4b51618be5d51969b923ec5b78861a65a61 | tw_shtc | tw-shtc-74188633ecfc1e18de2a1018a9625464dd77d644 | ||||
LegalEntity:id | ef41bd747cf7f0ba76497d87d05bc2958943eabc | tw_shtc | tw-shtc-ae6a9e30473879c27c599ec62a988e4437c5a85d | ||||
Person:id | 9f65200a265bba7b0e6321669ddaffc3ffc73e1c | eng | us_sam_exclusions | usgsa-s4mrty8r1 | |||
Person:id | 69f4e07941db95b382e8a17fa364147262f8bec3 | fra | mc_fund_freezes | mc-freezes-b0d155e367ddd374a24e680a4f553ff417580271 | |||
Person:id | 3ec7e7a8c3ffbe7365263df06e79ed892114e6b2 | eng | us_sam_exclusions | usgsa-s4mrrkt9z | |||
Person:id | ea9f5ceb0e3de2e72646d4bd4f78e3777db045c8 | us_trade_csl | ofac-46784 | ||||
Person:id | a6055a658a9a6f224e7e18914f67ece04cf7b9c8 | ch_seco_sanctions | ch-seco-72091 | ||||
Person:id | d6bede81ebce505447c8c3eff83991eda16253c5 | ext_ru_egrul | ru-inn-525608742548 | ||||
Person:id | b5d0a1594de0302ddcdde3321685be622fab6b4a | eu_fsf | eu-fsf-eu-11210-9 | ||||
Person:id | 2dbee4a45f43e90a8bdd15ee66a4310126dbab54 | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:id | f321448114bdec1570d76a958424cfca94d451a5 | ua_nsdc_sanctions | ua-nsdc-29673-supranov-vasil-mikolajovic | ||||
Person:id | 48d29faef99b71ba1b4a544b1493ba14858f20e5 | eng | us_sam_exclusions | usgsa-s4mrty3ts | |||
Person:id | ea29edc60b71e117468179d11cdb282596ea677f | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:idNumber | 525608742548 | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:idNumber | 525608742548 | eu_fsf | eu-fsf-eu-11210-9 | ||||
Person:idNumber | 525608742548 | fra | fr_tresor_gels_avoir | fr-ga-7235 | |||
Person:innCode | 525608742548 | ext_ru_egrul | ru-inn-525608742548 | ||||
Person:innCode | 525608742548 | ua_nsdc_sanctions | ua-nsdc-29673-supranov-vasil-mikolajovic | ||||
Person:lastName | Shupranov | eng | us_ofac_sdn | ofac-46784 | |||
Person:lastName | SHUPRANOV | be_fod_sanctions | eu-fsf-eu-11210-9 | ||||
Person:lastName | ШУПРАНОВ | rus | ch_seco_sanctions | ch-seco-72091 | |||
Person:lastName | SHUPRANOV | eng | us_sam_exclusions | usgsa-s4mrrkt9z | |||
Person:lastName | ШУПРАНОВ | ext_ru_egrul | ru-inn-525608742548 | ||||