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Canonical ID: NK-hJ7hWVguWFrrrvQZSDJnMz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrn6zx5 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtyg20 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtyg21 | |||
LegalEntity:address | Ul Asanalieva 8 24 Minsk Belarus | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
LegalEntity:address | C. De Villarroel 159 4 4, L'Eixample Barcelona 08036 Spain | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
Person:address | C. De Villarroel 159 4 4, L'Eixample, 08036 Barcelona | eng | us_ofac_sdn | ofac-34416 | |||
Person:address | Minsk, Ul Asanalieva 8 24 | eng | us_ofac_sdn | ofac-34416 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtycql | |||
Person:addressEntity | addr-dff87e4acc4bb27b5b7bc5846be95271f5dcf479 | us_ofac_sdn | ofac-34416 | ||||
Person:addressEntity | addr-d6ce99902a8843678872436dff721a1fc05b948a | us_ofac_sdn | ofac-34416 | ||||
LegalEntity:alias | SHEVCHUK, Stanislav Anatolevich | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
Person:alias | Stanislav Anatolyevich Shevchuk | eng | us_ofac_sdn | ofac-34416 | |||
Person:alias | Stanislav Chevtchouk | eng | us_ofac_sdn | ofac-34416 | |||
Person:alias | Stanislav Anatolevich Shevchuk | eng | us_ofac_sdn | ofac-34416 | |||
LegalEntity:alias | SHEVCHUK, Stanislav Anatolyevich | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
LegalEntity:alias | CHEVTCHOUK, Stanislav | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
Person:alias | Shevchuk Stanislav Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:birthDate | 1975-07-14 | us_ofac_sdn | ofac-34416 | ||||
Person:birthDate | 1974-08-19 | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:birthPlace | Penza, Russia | eng | us_ofac_sdn | ofac-34416 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:country | ru | us_ofac_sdn | ofac-34416 | ||||
LegalEntity:country | es | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtyg20 | ||||
LegalEntity:country | by | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrn6zx5 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtycql | ||||
Person:country | es | us_ofac_sdn | ofac-34416 | ||||
Person:country | by | us_ofac_sdn | ofac-34416 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtyg21 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyg21 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyg20 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zx5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycql | ||||
Person:firstName | Stanislav | eng | us_ofac_sdn | ofac-34416 | |||
Person:firstName | STANISLAV | eng | us_sam_exclusions | usgsa-s4mrn6zx5 | |||
Person:firstName | STANISLAV | eng | us_sam_exclusions | usgsa-s4mrtyg20 | |||
Person:firstName | STANISLAV ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyg21 | |||
Person:firstName | STANISLAV ANATOLEVICH | eng | us_sam_exclusions | usgsa-s4mrtycql | |||
Person:gender | male | us_ofac_sdn | ofac-34416 | ||||
Person:id | 003006044fd5572605f3b4a441a6c6e5eb9d4b80 | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:id | 2d6fb81b1c73f340add911cf0ca72d6d223307fd | us_sam_exclusions | usgsa-s4mrtyg20 | ||||
Person:id | 20a95be193a3e1a889cb21967447ae138012051e | us_sam_exclusions | usgsa-s4mrn6zx5 | ||||
Person:id | 385bf3a7b9783b0c64d5353c449dc626527f566f | us_sam_exclusions | usgsa-s4mrtycql | ||||
Person:id | 34a2619387f86b648d890a165871a4ced6a91eae | us_sam_exclusions | usgsa-s4mrtyg21 | ||||
Person:id | c771620e029782139623b59807ae72935532ebeb | us_trade_csl | ofac-34416 | ||||
Person:id | c481c90531bc5a179c4a980d1cb00421cb10a63b | us_ofac_sdn | ofac-34416 | ||||
LegalEntity:id | 4328de07c19fd8d4776eb3668393923a6259fc39 | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
Person:lastName | SHEVCHUK | eng | us_sam_exclusions | usgsa-s4mrtyg21 | |||
Person:lastName | SHEVCHUK | eng | us_sam_exclusions | usgsa-s4mrtycql | |||
Person:lastName | Chevtchouk | eng | us_ofac_sdn | ofac-34416 | |||
Person:lastName | SHEVCHUK | eng | us_sam_exclusions | usgsa-s4mrn6zx5 | |||
Person:lastName | CHEVTCHOUK | eng | us_sam_exclusions | usgsa-s4mrtyg20 | |||
Person:lastName | Shevchuk | eng | us_ofac_sdn | ofac-34416 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-34416 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-34416 | |||
Person:name | STANISLAV ANATOLYEVICH SHEVCHUK | eng | us_sam_exclusions | usgsa-s4mrtyg21 | |||
Person:name | STANISLAV SHEVCHUK | eng | us_sam_exclusions | usgsa-s4mrn6zx5 | |||
Person:name | SHEVCHUK, Stanislav | us_trade_csl | ofac-34416 | ||||
Person:name | Stanislav Shevchuk | eng | us_ofac_sdn | ofac-34416 | |||
Person:name | Shevchuk Stanislav | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:name | Шевчук Станіслав Анатолійович | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:name | Шевчук Станіслав Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | |||
Person:name | STANISLAV CHEVTCHOUK | eng | us_sam_exclusions | usgsa-s4mrtyg20 | |||
LegalEntity:name | SHEVCHUK, Stanislav | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
Person:name | STANISLAV ANATOLEVICH SHEVCHUK | eng | us_sam_exclusions | usgsa-s4mrtycql | |||
Person:name | Шевчук Станислав Анатольевич | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:nationality | ru | us_ofac_sdn | ofac-34416 | ||||
Person:notes | (also STANISLAV SHEVCHUK) | eng | us_sam_exclusions | usgsa-s4mrtyg21 | |||
Person:notes | (also STANISLAV SHEVCHUK) | eng | us_sam_exclusions | usgsa-s4mrtyg20 | |||
Person:notes | (also STANISLAV ANATOLEVICH SHEVCHUK, STANISLAV CHEVTCHOUK, STANISLAV ANATOLYEVICH SHEVCHUK) | eng | us_sam_exclusions | usgsa-s4mrn6zx5 | |||
Person:notes | (also STANISLAV SHEVCHUK) | eng | us_sam_exclusions | usgsa-s4mrtycql | |||
Person:passportNumber | 530780883 | eng | us_ofac_sdn | ofac-34416 | |||
Person:passportNumber | 514676569 | eng | us_ofac_sdn | ofac-34416 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34416 | us_ofac_sdn | ofac-34416 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea1c61cb360cb3313e9888d4065718b3909e9ec6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyg20 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zx5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyg21 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34416 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17234-sevcuk-stanislav-anatolijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-34416 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycql | ||||
Person:uniqueEntityId | SV1XK5M6B2E7 | eng | us_sam_exclusions | usgsa-s4mrtyg20 | |||
Person:uniqueEntityId | SV2SQP73GMK3 | eng | us_sam_exclusions | usgsa-s4mrtyg21 | |||
Person:uniqueEntityId | N177NBHQLMJ8 | eng | us_sam_exclusions | usgsa-s4mrtycql | |||
Person:uniqueEntityId | UG64C42J76K5 | eng | us_sam_exclusions | usgsa-s4mrn6zx5 | |||