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Canonical ID: NK-inJUMYSrHwnAKkYroWvzxv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqm3z5 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-44222 | |||
Person:addressEntity | addr-f458bc3ac087f003e2c6cf09031072fdc8c6638e | us_ofac_sdn | ofac-44222 | ||||
Person:alias | ХЕРСОНЦЕВ Алексей Игоревич | rus | ch_seco_sanctions | ch-seco-60445 | |||
Person:alias | Aleksej Igorevitj CHERSONTSEV | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:alias | Alexey Ihorovych Khersontsev | eng | us_ofac_sdn | ofac-44222 | |||
Person:alias | Херсонцев Алексей Игоревич | rus | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | |||
Person:alias | Khersontsev Oleksii Ihorovych | ua_nsdc_sanctions | ua-nsdc-22277-hersoncev-oleksij-igorovic | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-60445 | ||||
Person:birthDate | 1980-08-21 | ua_nsdc_sanctions | ua-nsdc-22277-hersoncev-oleksij-igorovic | ||||
Person:birthDate | 1980-08-21 | ch_seco_sanctions | ch-seco-60445 | ||||
Person:birthDate | 1980-08-21 | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | ||||
Person:birthDate | 1980-08-21 | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:birthDate | 1980-08-21 | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | ||||
Person:birthDate | 1980-08-21 | us_ofac_sdn | ofac-44222 | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:birthDate | 1980-08-21 | be_fod_sanctions | be-fod-d029a49cd0174184ecc4281789877c3b38657962 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:birthDate | 1980-08-21 | fr_tresor_gels_avoir | fr-ga-6483 | ||||
Person:birthDate | 1980-08-21 | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:birthPlace | Lesnoy, région de Sverdlovsk, exURSS (aujourd’hui Fédération de Russie) | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:birthPlace | Lesnoy, région de Sverdlovsk, ex-URSS (aujourd’hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:birthPlace | Lesnoy, Russian Federation | ch_seco_sanctions | ch-seco-60445 | ||||
Person:birthPlace | Lesnoy, Sverdlovsk Region, Russia | eng | us_ofac_sdn | ofac-44222 | |||
Person:birthPlace | Lesnoy, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:birthPlace | Lesnoy, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22277-hersoncev-oleksij-igorovic | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-6483 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty2xy | ||||
Person:country | ru | be_fod_sanctions | be-fod-d029a49cd0174184ecc4281789877c3b38657962 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm3z5 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty7v6 | ||||
Person:country | ru | us_ofac_sdn | ofac-44222 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7v6 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2xy | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60445 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3z5 | ||||
Person:fatherName | Игоревич | rus | ch_seco_sanctions | ch-seco-60445 | |||
Person:fatherName | Igorevich | ch_seco_sanctions | ch-seco-60445 | ||||
Person:firstName | Aleksey | eng | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:firstName | Алексей | rus | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:firstName | Aleksey Igorevich | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:firstName | ALEXEY IHOROVYCH | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:firstName | Алексей | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:firstName | Aleksey | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:firstName | ALEXEY IHOROVYCH | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:firstName | Алексей | be_fod_sanctions | be-fod-d029a49cd0174184ecc4281789877c3b38657962 | ||||
Person:firstName | Aleksey | be_fod_sanctions | be-fod-d029a49cd0174184ecc4281789877c3b38657962 | ||||
Person:firstName | ALEKSEY IGOREVICH | eng | us_sam_exclusions | usgsa-s4mrqm3z5 | |||
Person:firstName | Aleksey Igorevich | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:firstName | Aleksey | ch_seco_sanctions | ch-seco-60445 | ||||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-60445 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-44222 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-44222 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-44222 | |||
Person:gender | male | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-60445 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | ||||
Person:gender | male | us_ofac_sdn | ofac-44222 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6483 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:gender | male | be_fod_sanctions | be-fod-d029a49cd0174184ecc4281789877c3b38657962 | ||||
Person:id | 6c01737f333fe24f07dfc55f2786556cdae0f35c | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | ||||
Person:id | 2889ba6ef8e7a7a390105e5031ccf49dfc833660 | us_ofac_sdn | ofac-44222 | ||||
Person:id | 43fa1159e891ede40144c18a7d45dcecedb6d4da | us_sam_exclusions | usgsa-s4mrty7v6 | ||||
Person:id | 4e64541d37bc8de5523caee09db0121c882ae1ca | us_trade_csl | ofac-44222 | ||||
Person:id | a8e89240fe1f0e53819077ce13cd71b225283d3e | fr_tresor_gels_avoir | fr-ga-6483 | ||||
Person:id | 89286f12b7114b36b791882dcf20e41ccc3b6fc5 | us_sam_exclusions | usgsa-s4mrqm3z5 | ||||
Person:id | 1dbce45f9191a78ed785611ef27845601f405181 | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | ||||
Person:id | b75921f53a9855c025cfae595bc8bcef7278456a | be_fod_sanctions | be-fod-d029a49cd0174184ecc4281789877c3b38657962 | ||||
Person:id | a7a7e38066c4040a2ddfce71932649fa243297d8 | us_sam_exclusions | usgsa-s4mrty2xy | ||||
Person:id | 9ba3a7565bb860d2442f21f00a50b8e891fb8a5c | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:id | 7d845d95768f088273d41969f3d30ff2571690d7 | ua_nsdc_sanctions | ua-nsdc-22277-hersoncev-oleksij-igorovic | ||||
Person:id | d4672a514fac5c3904068c6f0e57b91c5d745192 | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:id | ea1274dcf46ed66a3d0a12fcec861a15489bce4d | ch_seco_sanctions | ch-seco-60445 | ||||
Person:idNumber | No d’identification fiscale: 663004268009 | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:lastName | ХЕРСОНЦЕВ | rus | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:lastName | ХЕРСОНЦЕВ | be_fod_sanctions | be-fod-d029a49cd0174184ecc4281789877c3b38657962 | ||||
Person:lastName | KHERSONTSEV | be_fod_sanctions | be-fod-d029a49cd0174184ecc4281789877c3b38657962 | ||||
Person:lastName | KHERSONTSEV | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:lastName | KHERSONTSEV | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:lastName | ХЕРСОНЦЕВ | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:lastName | Khersontsev | ch_seco_sanctions | ch-seco-60445 | ||||
Person:lastName | ХЕРСОНЦЕВ | rus | ch_seco_sanctions | ch-seco-60445 | |||
Person:lastName | KHERSONTSEV | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:lastName | KHERSONTSEV | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:lastName | KHERSONTSEV | eng | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:lastName | Херсонцев | rus | us_ofac_sdn | ofac-44222 | |||
Person:lastName | Khersontsev | eng | us_ofac_sdn | ofac-44222 | |||
Person:lastName | KHERSONTSEV | eng | us_sam_exclusions | usgsa-s4mrqm3z5 | |||
Person:lastName | KHERSONTSEV | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:middleName | Igorevich | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:middleName | Игоревич | rus | us_ofac_sdn | ofac-44222 | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-44222 | |||