Statements: VASILII NIKOLAEVICH SHUPRANOV

Canonical ID: NK-gizBQHzP6xVBgtEFnyDvfA · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Vasilii Nikolaevich Shupranov	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:birthDate`	1957-03-30	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:birthPlace`	Mezhenin village, Klimovichi district, Mogilev oblast, Belarus	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:firstName`	Vasilii	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:firstName`	Vasily	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:id`	6cf89f763ac8ddb3043dec0f745e0f84039f463b	eng	us_ofac_sdn	`ofac-46784`	2025-06-02
`Person:lastName`	Shupranov	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-46784`	2024-10-11
`Person:name`	Vasily Nikolaevich Shupranov	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46784`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46784	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:taxNumber`	525608742548	eng	us_ofac_sdn	`ofac-46784`	2023-12-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46784`	2023-12-12