Canonical ID: NK-hTkWDwxgKkXqqftodEH5K9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | ALEKSEY MIKHAYLOVICH SERKO | eng | us_sam_exclusions | usgsa-s4mrvqpcr | |||
Person:alias | Alexey Mikhaylovich Serko | eng | us_ofac_sdn | ofac-46055 | |||
Person:alias | Серко Алексей Михайлович | rus | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | |||
Person:alias | ALEKSEY MIKHAYLOVICH SERKO | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:alias | ALEXEY MIKHAYLOVICH SERKO | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:birthDate | 1969-10-22 | eng | us_ofac_sdn | ofac-46055 | |||
Person:birthDate | 1969-10-22 | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-46055 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46055 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqpcr | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgsv | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpcr | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | ||||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgsv | |||
Person:firstName | ALEXEY MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:firstName | Алексей Михайлович | eng | us_ofac_sdn | ofac-46055 | |||
Person:firstName | ALEXEY MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrvqpcr | |||
Person:firstName | ALEKSEY MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:firstName | Aleksey Mikhaylovich | eng | us_ofac_sdn | ofac-46055 | |||
Person:firstName | ALEKSEY MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrvqgsv | |||
Person:firstName | Alexey Mikhaylovich | eng | us_ofac_sdn | ofac-46055 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46055 | |||
Person:gender | male | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | ||||
Person:id | 398ad8f6d9ad8c5088f434384f9db5bfdd4f00f9 | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | ||||
Person:id | c4c1d569c422b9fa293e5cda1f5c11197757945d | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:id | 9aa41c835525d30a83d6617b45b68a411a2db184 | eng | us_ofac_sdn | ofac-46055 | |||
Person:id | 455f624b175fdcf350a7b6048c6d425065645ddd | eng | us_sam_exclusions | usgsa-s4mrvqpcr | |||
Person:id | 99ebe156aa7541924b8ff62b32ca448f04aa84da | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:id | ee25c9cff18e3f49d0f0ad5003d13873104f775a | eng | us_sam_exclusions | usgsa-s4mrvqgsv | |||
Person:id | 5283f8448456e4cdb1e7344b39f6b82631d09ec2 | us_trade_csl | ofac-46055 | ||||
Person:lastName | SERKO | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:lastName | Serko | eng | us_ofac_sdn | ofac-46055 | |||
Person:lastName | SERKO | eng | us_sam_exclusions | usgsa-s4mrvqpcr | |||
Person:lastName | SERKO | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:lastName | SERKO | eng | us_sam_exclusions | usgsa-s4mrvqgsv | |||
Person:lastName | Серко | eng | us_ofac_sdn | ofac-46055 | |||
Person:name | Алексей Михайлович Серко | eng | us_ofac_sdn | ofac-46055 | |||
Person:name | Aleksey Mikhaylovich Serko | eng | us_ofac_sdn | ofac-46055 | |||
Person:name | SERKO, Aleksey Mikhaylovich | us_trade_csl | ofac-46055 | ||||
Person:name | Serko Alexey Mikhailovich | eng | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | |||
Person:name | ALEKSEY MIKHAYLOVICH SERKO | eng | us_sam_exclusions | usgsa-s4mrvqgsv | |||
Person:name | ALEKSEY MIKHAYLOVICH SERKO | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:name | ALEXEY MIKHAYLOVICH SERKO | eng | us_sam_exclusions | usgsa-s4mrvqpcr | |||
Person:name | ALEXEY MIKHAYLOVICH SERKO | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:notes | Deputy Minister of the Russian Federation for Civil Defense, Emergencies and Eliminating the consequences of the natural disasters of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | ||||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | |||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46055 | eng | us_ofac_sdn | ofac-46055 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:topics | sanction | us_trade_csl | ofac-46055 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-3a35f307245f2ebb37692692d3db59b814b148a9 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpcr | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46055 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgsv | |||
Person:uniqueEntityId | D19ZDWC9BUW4 | eng | us_sam_exclusions | usgsa-s4mrvqj62 | |||
Person:uniqueEntityId | D19ZDWC9BUW4 | eng | us_sam_exclusions | usgsa-s4mrvqgsv | |||
Person:uniqueEntityId | MB5PGRRSP5K9 | eng | us_sam_exclusions | usgsa-s4mrvqqnr | |||
Person:uniqueEntityId | MB5PGRRSP5K9 | eng | us_sam_exclusions | usgsa-s4mrvqpcr |