Keep updated
Get in touch
Canonical ID: NK-inJUMYSrHwnAKkYroWvzxv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-44222 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrqm3z5 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:addressEntity | addr-47a8d05418ee2455dafed3cb159d06c117c64a95 | eng | us_ofac_sdn | ofac-44222 | |||
Person:alias | Alexey Ihorovych Khersontsev | eng | us_ofac_sdn | ofac-44222 | |||
Person:alias | ХЕРСОНЦЕВ Алексей Игоревич | rus | ch_seco_sanctions | ch-seco-60445 | |||
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 | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | ||||
Person:birthDate | 1980-08-21 | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:birthDate | 1980-08-21 | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:birthDate | 1980-08-21 | be_fod_sanctions | eu-fsf-eu-9687-68 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-9687-68 | ||||
Person:birthDate | 1980-08-21 | ch_seco_sanctions | ch-seco-60445 | ||||
Person:birthDate | 1980-08-21 | eng | us_ofac_sdn | ofac-44222 | |||
Person:birthDate | 1980-08-21 | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:birthDate | 1980-08-21 | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:birthPlace | Lesnoy, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9687-68 | ||||
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 | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:birthPlace | Lesnoy, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9687-68 | ||||
Person:birthPlace | Lesnoy, Sverdlovsk Region, Russia | eng | us_ofac_sdn | ofac-44222 | |||
Person:birthPlace | Lesnoy, région de Sverdlovsk, exURSS (aujourd’hui Fédération de Russie) | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:birthPlace | Lesnoy, Russian Federation | ch_seco_sanctions | ch-seco-60445 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22277-hersoncev-oleksij-igorovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-44222 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3z5 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9687-68 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60445 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:createdAt | 2023-08-17 | eng | 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 Igorevich | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-44222 | |||
Person:firstName | Алексей | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:firstName | ALEXEY IHOROVYCH | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:firstName | Aleksey Igorevich | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-44222 | |||
Person:firstName | Aleksey | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:firstName | ALEKSEY IGOREVICH | eng | us_sam_exclusions | usgsa-s4mrqm3z5 | |||
Person:firstName | Aleksey | eng | be_fod_sanctions | eu-fsf-eu-9687-68 | |||
Person:firstName | Алексей | rus | be_fod_sanctions | eu-fsf-eu-9687-68 | |||
Person:firstName | ALEXEY IHOROVYCH | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-44222 | |||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-60445 | |||
Person:firstName | Алексей | rus | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:firstName | Aleksey | eng | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:firstName | Aleksey | ch_seco_sanctions | ch-seco-60445 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-9687-68 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:gender | male | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-44222 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-60445 | ||||
Person:id | 7702d45e6bf6c745b676701bf14712de29c83d40 | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:id | 1a354bece1d0369a2de86ea07cd2495b0292ccfa | ua_nsdc_sanctions | ua-nsdc-22277-hersoncev-oleksij-igorovic | ||||
Person:id | d4672a514fac5c3904068c6f0e57b91c5d745192 | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:id | dab5c83b3cbd843f1658fc3c4f588333f6702093 | eng | us_ofac_sdn | ofac-44222 | |||
Person:id | c690282941fe8252beeae54f8a06a523735be3da | eu_fsf | eu-fsf-eu-9687-68 | ||||
Person:id | 2a13bf7d0ac42f46c04f852f7919b3ea317a0bd3 | ru_acf_bribetakers | acf-0e633accc8b17a6d7d1a2f7f43f389a826153276 | ||||
Person:id | 4e64541d37bc8de5523caee09db0121c882ae1ca | us_trade_csl | ofac-44222 | ||||
Person:id | fc407e78c03fc77cbf7d9dcf38b4bc9df393a8c9 | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:id | 943b1214132d2d7c2e896689b9f714b11fae000e | ch_seco_sanctions | ch-seco-60445 | ||||
Person:id | b3b100f955ec89d9b1f3b2933fbd6951204cd48a | be_fod_sanctions | eu-fsf-eu-9687-68 | ||||
Person:id | 6c01737f333fe24f07dfc55f2786556cdae0f35c | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:id | 4e7515f4723433d5ab9cd6742bc942b3fe96f6f2 | eng | us_sam_exclusions | usgsa-s4mrqm3z5 | |||
Person:id | c69370f384be49960dd4594384e5cefa7ff3ef26 | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:idNumber | No d’identification fiscale: 663004268009 | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:lastName | KHERSONTSEV | eng | us_sam_exclusions | usgsa-s4mrty2xy | |||
Person:lastName | ХЕРСОНЦЕВ | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:lastName | KHERSONTSEV | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:lastName | KHERSONTSEV | eng | us_sam_exclusions | usgsa-s4mrqm3z5 | |||
Person:lastName | KHERSONTSEV | fra | mc_fund_freezes | mc-freezes-462dcb5d248e7834fd4a4dceb6646c974263b1b9 | |||
Person:lastName | Херсонцев | rus | us_ofac_sdn | ofac-44222 | |||
Person:lastName | KHERSONTSEV | eng | be_fod_sanctions | eu-fsf-eu-9687-68 | |||
Person:lastName | ХЕРСОНЦЕВ | rus | be_fod_sanctions | eu-fsf-eu-9687-68 | |||
Person:lastName | KHERSONTSEV | eng | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:lastName | Khersontsev | eng | us_ofac_sdn | ofac-44222 | |||
Person:lastName | KHERSONTSEV | eng | us_sam_exclusions | usgsa-s4mrty7v6 | |||
Person:lastName | ХЕРСОНЦЕВ | rus | ch_seco_sanctions | ch-seco-60445 | |||
Person:lastName | KHERSONTSEV | fra | fr_tresor_gels_avoir | fr-ga-6483 | |||
Person:lastName | ХЕРСОНЦЕВ | rus | eu_fsf | eu-fsf-eu-9687-68 | |||
Person:lastName | Khersontsev | ch_seco_sanctions | ch-seco-60445 | ||||
Person:middleName | Igorevich | eu_travel_bans | eu-tb-logical-149763 | ||||
Person:middleName | Igorevich | eng | eu_fsf | eu-fsf-eu-9687-68 | |||