Canonical ID: NK-jPdSAVXHzgjaBMjzaDPCQW
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 23-41 Bakuninskaya Street Apt. 100, 105082 Moscow | eng | us_ofac_sdn | ofac-41112 | |||
Person:addressEntity | addr-8f0f490990c8bb069e82dcbd37298827f5e8dbd7 | eng | us_ofac_sdn | ofac-41112 | |||
Person:alias | Anton Andreevich Cherepennikov | eng | us_ofac_sdn | ofac-41112 | |||
Person:birthDate | 1983-05-07 | eng | us_ofac_sdn | ofac-41112 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-41112 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41112 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-41112 | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-41112 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41112 | |||
Person:id | dea8f1b64f4ca8a4e77670a7450c924512a0f57d | eng | us_ofac_sdn | ofac-41112 | |||
Person:lastName | Cherepennikov | eng | us_ofac_sdn | ofac-41112 | |||
Person:lastName | Черепенников | rus | us_ofac_sdn | ofac-41112 | |||
Person:middleName | Andreevich | eng | us_ofac_sdn | ofac-41112 | |||
Person:middleName | Andreyevich | eng | us_ofac_sdn | ofac-41112 | |||
Person:middleName | Андреевич | rus | us_ofac_sdn | ofac-41112 | |||
Person:name | Антон Андреевич Черепенников | rus | us_ofac_sdn | ofac-41112 | |||
Person:name | Anton Andreyevich Cherepennikov | eng | us_ofac_sdn | ofac-41112 | |||
Person:passportNumber | 719941129 | eng | us_ofac_sdn | ofac-41112 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41112 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41112 | eng | us_ofac_sdn | ofac-41112 | |||
Person:taxNumber | 770106425720 | eng | us_ofac_sdn | ofac-41112 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41112 |