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Canonical ID: NK-hepBEr4WubRVV2QuX74HBb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | VORONEZH | eng | us_sam_exclusions | usgsa-s4mrdvjmy | |||
Person:address | Voronezh | eng | us_ofac_sdn | ofac-29584 | |||
Person:addressEntity | addr-b4b0311c4a17c391fc5afae7cd33c7e1f646d9e4 | us_ofac_sdn | ofac-29584 | ||||
Person:birthDate | 1990-09-14 | us_ofac_sdn | ofac-29584 | ||||
Person:birthDate | 1995-09-14 | us_ofac_sdn | ofac-29584 | ||||
Person:birthDate | 1990-08-08 | us_ofac_sdn | ofac-29584 | ||||
Person:country | ru | us_ofac_sdn | ofac-29584 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrdvjmy | ||||
Person:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjmy | ||||
Person:email | potekhinl4@bk.ru | us_ofac_sdn | ofac-29584 | ||||
Person:firstName | Данил | rus | us_ofac_sdn | ofac-29584 | |||
Person:firstName | DANIL | eng | us_sam_exclusions | usgsa-s4mrdvjmy | |||
Person:firstName | Danil | eng | us_ofac_sdn | ofac-29584 | |||
Person:gender | male | us_ofac_sdn | ofac-29584 | ||||
Person:id | 5e330fabe1b54c49342f59d5f403603617948070 | us_sam_exclusions | usgsa-s4mrdvjmy | ||||
Person:id | 023cf1b2fcef74b53b0740de7cfda59a852f6891 | ext_us_ofac_press_releases | ofac-pr-00c64f0fd6369c7f65fd4c70fd1385cea6a98bcf | ||||
Person:id | e9329e6f1c7eeebcd7e24da681eb6218f288408f | us_ofac_sdn | ofac-29584 | ||||
Person:id | 134a05b371c22bccdde1f68ee322bd483198c1eb | us_trade_csl | ofac-29584 | ||||
Person:lastName | Потехин | rus | us_ofac_sdn | ofac-29584 | |||
Person:lastName | POTEKHIN | eng | us_sam_exclusions | usgsa-s4mrdvjmy | |||
Person:lastName | Potekhin | eng | us_ofac_sdn | ofac-29584 | |||
Person:name | Danil Potekhin | eng | us_ofac_sdn | ofac-29584 | |||
Person:name | POTEKHIN, Danil | us_trade_csl | ofac-29584 | ||||
Person:name | DANIL POTEKHIN | eng | us_sam_exclusions | usgsa-s4mrdvjmy | |||
Person:name | Данил Потехин | rus | us_ofac_sdn | ofac-29584 | |||
Person:name | Danil Potekhin | eng | ext_us_ofac_press_releases | ofac-pr-00c64f0fd6369c7f65fd4c70fd1385cea6a98bcf | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-29584 | |||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200916 | ext_us_ofac_press_releases | ofac-pr-00c64f0fd6369c7f65fd4c70fd1385cea6a98bcf | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29584 | us_ofac_sdn | ofac-29584 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1123 | ext_us_ofac_press_releases | ofac-pr-00c64f0fd6369c7f65fd4c70fd1385cea6a98bcf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29584 | ||||
Person:topics | sanction | us_trade_csl | ofac-29584 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjmy | ||||
Person:weakAlias | Kireev Valerievich Sergey | eng | us_ofac_sdn | ofac-29584 | |||
Person:weakAlias | cronuswar | eng | us_ofac_sdn | ofac-29584 | |||