Canonical ID: NK-hGzaProKMxc4bE9AMGTrRB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 41 Ulitsa Malakhova, Donetsk | eng | us_ofac_sdn | ofac-23585 | |||
Person:address | DONETSK REGION, DONETSK | eng | us_sam_exclusions | usgsa-s4mr6hj28 | |||
Person:addressEntity | addr-738079ef2743b11c99eec1f7edd5203c8eabfec0 | us_ofac_sdn | ofac-23585 | ||||
Person:birthDate | 1973-11-03 | us_ofac_sdn | ofac-23585 | ||||
Person:country | ua | us_ofac_sdn | ofac-23585 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mr6hj28 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj28 | ||||
Person:firstName | ALEKSEY IVANOVICH | eng | us_sam_exclusions | usgsa-s4mr6hj28 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-23585 | |||
Person:gender | male | us_ofac_sdn | ofac-23585 | ||||
Person:id | 97fa7292ca3fabffddac4d6d53ddadc6cc14809c | us_sam_exclusions | usgsa-s4mr6hj28 | ||||
Person:id | 806d08f3900e3b6164a805e7e41e41b996b7bd0b | us_trade_csl | ofac-23585 | ||||
Person:id | 94f5e42a62dd4122303d57a52d32d2f5af0dd1fe | us_ofac_sdn | ofac-23585 | ||||
Person:lastName | Granovsky | eng | us_ofac_sdn | ofac-23585 | |||
Person:lastName | GRANOVSKY | eng | us_sam_exclusions | usgsa-s4mr6hj28 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-23585 | |||
Person:name | Aleksey Ivanovich Granovsky | eng | us_ofac_sdn | ofac-23585 | |||
Person:name | GRANOVSKY, Aleksey Ivanovich | us_trade_csl | ofac-23585 | ||||
Person:name | ALEKSEY IVANOVICH GRANOVSKY | eng | us_sam_exclusions | usgsa-s4mr6hj28 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23585 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23585 | us_ofac_sdn | ofac-23585 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj28 | ||||
Person:topics | sanction | us_trade_csl | ofac-23585 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23585 | ||||