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Canonical ID: NK-hk2unK2gfcF9sSy3DjxRkJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ukraine | eng | gb_coh_disqualified | gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw | |||
Person:address | м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) | ukr | ua_nsdc_sanctions | ua-nsdc-13250-najdenko-oleksij-oleksijovic | |||
Person:address | Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) | ukr | ua_nsdc_sanctions | ua-nsdc-13250-najdenko-oleksij-oleksijovic | |||
Person:alias | NAYDENKO Oleksii Oleksiyovych | fra | mc_fund_freezes | mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e | |||
Person:alias | NAYDENKO Oleksii Oleksiyovych | fra | fr_tresor_gels_avoir | fr-ga-1001 | |||
Person:alias | Aleksey NAIDENKO | eng | us_ofac_sdn | ofac-26506 | |||
Person:alias | Oleksii Oleksiyovych NAYDENKO | eng | us_ofac_sdn | ofac-26506 | |||
Person:alias | Alexey Alexeyevich Naydenko | eng | gb_hmt_sanctions | gb-hmt-13726 | |||
Person:alias | Naidenko Oleksii Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-13250-najdenko-oleksij-oleksijovic | ||||
Person:alias | НАЙДЕНКО Олексій Олексійович | ukr | ch_seco_sanctions | ch-seco-39867 | |||
Person:alias | Олексій Олексійович НАЙДЕНКО | rus | us_ofac_sdn | ofac-26506 | |||
Person:alias | НАЙДЕНКО Алексей Алексеевич | rus | ch_seco_sanctions | ch-seco-39867 | |||
Person:alias | Naydenko Oleksii Oleksiyovych | ukr | ch_seco_sanctions | ch-seco-39867 | |||
Person:birthCountry | ua | ch_seco_sanctions | ch-seco-39867 | ||||
Person:birthDate | 1980-06-02 | ch_seco_sanctions | ch-seco-39867 | ||||
Person:birthDate | 1980-06-02 | gb_coh_disqualified | gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw | ||||
Person:birthDate | 1980-06-02 | mc_fund_freezes | mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e | ||||
Person:birthDate | 1980-06-02 | eu_travel_bans | eu-tb-logical-118715 | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-4834-13 | ||||
Person:birthDate | 1980-06-02 | gb_hmt_sanctions | gb-hmt-13726 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-4834-13 | ||||
Person:birthDate | 1980-06-02 | us_ofac_sdn | ofac-26506 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-118715 | ||||
Person:birthDate | 1980-06-02 | fr_tresor_gels_avoir | fr-ga-1001 | ||||
Person:birthDate | 1980-06-02 | ua_nsdc_sanctions | ua-nsdc-13250-najdenko-oleksij-oleksijovic | ||||
Person:birthDate | 1980-06-02 | eu_fsf | eu-fsf-eu-4834-13 | ||||
Person:birthDate | 1980-06-02 | be_fod_sanctions | be-fod-f643c8e296bde4568da077263befcbfe0f4b2d63 | ||||
Person:birthDate | 1980-06-02 | gb_fcdo_sanctions | gb-fcdo-rus0038 | ||||
Person:birthDate | 1980-06-02 | be_fod_sanctions | eu-fsf-eu-4834-13 | ||||
Person:birthDate | 1980-06-02 | nz_russia_sanctions | nz-ru-ind-437-oleksii-naydenko | ||||
Person:birthPlace | Donetsk, UKRAINE | eu_fsf | eu-fsf-eu-4834-13 | ||||
Person:birthPlace | Donetsk | be_fod_sanctions | be-fod-f643c8e296bde4568da077263befcbfe0f4b2d63 | ||||
Person:birthPlace | Donetsk, Ukraine | eng | us_ofac_sdn | ofac-26506 | |||
Person:birthPlace | Donetsk : UKRAINE | fra | mc_fund_freezes | mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e | |||
Person:birthPlace | Donetsk, UKRAINE | eu_travel_bans | eu-tb-logical-118715 | ||||
Person:birthPlace | Donetsk, Ukraine | ch_seco_sanctions | ch-seco-39867 | ||||
Person:birthPlace | Donetsk | eng | gb_hmt_sanctions | gb-hmt-13726 | |||
Person:birthPlace | Donetsk, UKRAINE | be_fod_sanctions | eu-fsf-eu-4834-13 | ||||
Person:birthPlace | Donetsk | eng | gb_fcdo_sanctions | gb-fcdo-rus0038 | |||
Person:birthPlace | Donetsk | fra | fr_tresor_gels_avoir | fr-ga-1001 | |||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-13250-najdenko-oleksij-oleksijovic | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-23e7072ab50ec1fff0860e39e48d57e2c7ed546f | ||||
Person:country | ua | gb_hmt_sanctions | gb-hmt-13726 | ||||
Person:country | ua | eu_fsf | eu-fsf-eu-4834-13 | ||||
Person:country | ua | gb_fcdo_sanctions | gb-fcdo-rus0038 | ||||
Person:country | ua | be_fod_sanctions | be-fod-f643c8e296bde4568da077263befcbfe0f4b2d63 | ||||
Person:country | ua | be_fod_sanctions | eu-fsf-eu-4834-13 | ||||
Person:country | ua | fr_tresor_gels_avoir | fr-ga-1001 | ||||
Person:country | ua | eu_travel_bans | eu-tb-logical-118715 | ||||
Person:createdAt | 2019-03-15 | us_sam_exclusions | usgsa-s4mr8dq45 | ||||
Person:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0t1 | ||||
Person:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0s7 | ||||
Person:createdAt | 2018-12-21 | ch_seco_sanctions | ch-seco-39867 | ||||
Person:createdAt | 2018-12-10 | gb_hmt_sanctions | gb-hmt-13726 | ||||
Person:fatherName | Олексійович | ukr | ch_seco_sanctions | ch-seco-39867 | |||
Person:fatherName | Алексеевич | rus | ch_seco_sanctions | ch-seco-39867 | |||
Person:fatherName | Oleksiyovych | ukr | ch_seco_sanctions | ch-seco-39867 | |||
Person:fatherName | Alekseevich | ch_seco_sanctions | ch-seco-39867 | ||||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-39867 | |||
Person:firstName | Oleksii | ukr | ch_seco_sanctions | ch-seco-39867 | |||
Person:firstName | Oleksii | eng | gb_coh_disqualified | gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw | |||
Person:firstName | Aleksey | ch_seco_sanctions | ch-seco-39867 | ||||
Person:firstName | ALEKSEY ALEKSEEVICH | eng | us_sam_exclusions | usgsa-s4mr8dq45 | |||
Person:firstName | Oleksii | eng | us_ofac_sdn | ofac-26506 | |||
Person:firstName | Олексій | ukr | ch_seco_sanctions | ch-seco-39867 | |||
Person:firstName | Aleksey Alekseevich | fra | mc_fund_freezes | mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e | |||
Person:firstName | Oleksii | eu_fsf | eu-fsf-eu-4834-13 | ||||
Person:firstName | Aleksey | eu_fsf | eu-fsf-eu-4834-13 | ||||
Person:firstName | Aleksey Alekseyevich | ca_dfatd_sema_sanctions | ca-sema-23e7072ab50ec1fff0860e39e48d57e2c7ed546f | ||||
Person:firstName | Alexey | eng | gb_fcdo_sanctions | gb-fcdo-rus0038 | |||
Person:firstName | ALEKSEY | eng | us_sam_exclusions | usgsa-s4mr8f0t1 | |||
Person:firstName | Oleksii | eng | gb_fcdo_sanctions | gb-fcdo-rus0038 | |||
Person:firstName | Oleksii | be_fod_sanctions | be-fod-f643c8e296bde4568da077263befcbfe0f4b2d63 | ||||
Person:firstName | Aleksey | be_fod_sanctions | be-fod-f643c8e296bde4568da077263befcbfe0f4b2d63 | ||||
Person:firstName | Aleksey Alekseevich | fra | fr_tresor_gels_avoir | fr-ga-1001 | |||
Person:firstName | Oleksii | eng | gb_hmt_sanctions | gb-hmt-13726 | |||
Person:firstName | Олексій | rus | us_ofac_sdn | ofac-26506 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-26506 | |||
Person:firstName | Oleksii | eu_travel_bans | eu-tb-logical-118715 | ||||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-26506 | |||
Person:firstName | OLEKSII OLEKSIYOVYCH | eng | us_sam_exclusions | usgsa-s4mr8f0s7 | |||
Person:firstName | Aleksey | eu_travel_bans | eu-tb-logical-118715 | ||||
Person:firstName | Oleksii | be_fod_sanctions | eu-fsf-eu-4834-13 | ||||
Person:firstName | Aleksey | be_fod_sanctions | eu-fsf-eu-4834-13 | ||||
Person:firstName | Alexey | eng | gb_hmt_sanctions | gb-hmt-13726 | |||
Person:firstName | Oleksii | eng | nz_russia_sanctions | nz-ru-ind-437-oleksii-naydenko | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1001 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-39867 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4834-13 | ||||
Person:gender | male | us_ofac_sdn | ofac-26506 | ||||
Person:gender | male | be_fod_sanctions | be-fod-f643c8e296bde4568da077263befcbfe0f4b2d63 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13726 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus0038 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4834-13 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-118715 | ||||
Person:id | e554aabf0235e580edf72bd30d6be0b33fc3abb8 | gb_coh_disqualified | gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw | ||||
Person:id | 0ee6d47ef9e449ee16d96036103e85bc17e95848 | ext_us_ofac_press_releases | ofac-pr-89b2660d4029d6f3bcc68d208d002982e7154628 | ||||
Person:id | 688a992aaf720f2344359336becef995eaddd170 | eu_fsf | eu-fsf-eu-4834-13 | ||||
Person:id | d75cad114d03adf9cf601bc87036b18de7dd8422 | us_trade_csl | ofac-26506 | ||||