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Canonical ID: NK-jSw4hR7GSTpftoDVQHUNkR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ιγκορ Παλνιτσενκο | ell | us_ofac_sdn | ofac-40491 | |||
Person:alias | Igkor Palnitsenko | eng | us_ofac_sdn | ofac-40491 | |||
Person:birthDate | 1969-01-04 | us_ofac_sdn | ofac-40491 | ||||
Person:country | cy | us_ofac_sdn | ofac-40491 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty6lp | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty1pf | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrpc2xv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6lp | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pf | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xv | ||||
Person:firstName | IGOR | eng | us_sam_exclusions | usgsa-s4mrpc2xv | |||
Person:firstName | Ιγκορ | ell | us_ofac_sdn | ofac-40491 | |||
Person:firstName | IGKOR | eng | us_sam_exclusions | usgsa-s4mrty6lp | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-40491 | |||
Person:firstName | IGKOR | eng | us_sam_exclusions | usgsa-s4mrty1pf | |||
Person:firstName | Igkor | eng | us_ofac_sdn | ofac-40491 | |||
Person:gender | male | us_ofac_sdn | ofac-40491 | ||||
Person:id | 0507bf682f08447f665d4e724d92fb2f166e560c | us_sam_exclusions | usgsa-s4mrty6lp | ||||
Person:id | 21d4256c91b4daf66491aea044b3e9d437ac8e5c | us_sam_exclusions | usgsa-s4mrpc2xv | ||||
Person:id | a6bcb65167be80a6b42cefc945127225c8f93076 | us_ofac_sdn | ofac-40491 | ||||
Person:id | 953198a38dc0a39070fe0f7e5038501cf65521e5 | us_trade_csl | ofac-40491 | ||||
Person:id | 35e72a7b50b012bfad3b828de68f996a76e4353a | us_sam_exclusions | usgsa-s4mrty1pf | ||||
Person:lastName | Palnychenko | eng | us_ofac_sdn | ofac-40491 | |||
Person:lastName | Palnitsenko | eng | us_ofac_sdn | ofac-40491 | |||
Person:lastName | Παλνιτσενκο | ell | us_ofac_sdn | ofac-40491 | |||
Person:lastName | PALNYCHENKO | eng | us_sam_exclusions | usgsa-s4mrpc2xv | |||
Person:lastName | PALNITSENKO | eng | us_sam_exclusions | usgsa-s4mrty6lp | |||
Person:lastName | PALNITSENKO | eng | us_sam_exclusions | usgsa-s4mrty1pf | |||
Person:name | PALNYCHENKO, Igor | us_trade_csl | ofac-40491 | ||||
Person:name | IGKOR PALNITSENKO | eng | us_sam_exclusions | usgsa-s4mrty1pf | |||
Person:name | Igor Palnychenko | eng | us_ofac_sdn | ofac-40491 | |||
Person:name | IGOR PALNYCHENKO | eng | us_sam_exclusions | usgsa-s4mrpc2xv | |||
Person:name | IGKOR PALNITSENKO | eng | us_sam_exclusions | usgsa-s4mrty6lp | |||
Person:nationality | cy | us_ofac_sdn | ofac-40491 | ||||
Person:notes | (also IGKOR PALNITSENKO, IGKOR PALNITSENKO) | eng | us_sam_exclusions | usgsa-s4mrpc2xv | |||
Person:notes | (also IGOR PALNYCHENKO) | eng | us_sam_exclusions | usgsa-s4mrty1pf | |||
Person:notes | (also IGOR PALNYCHENKO) | eng | us_sam_exclusions | usgsa-s4mrty6lp | |||
Person:passportNumber | K00405440 | eng | us_ofac_sdn | ofac-40491 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40491 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40491 | us_ofac_sdn | ofac-40491 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1pf | ||||
Person:topics | sanction | us_trade_csl | ofac-40491 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40491 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6lp | ||||
Person:uniqueEntityId | H3LZWU1EMR73 | eng | us_sam_exclusions | usgsa-s4mrty6lp | |||
Person:uniqueEntityId | XXMCGJNPJCE3 | eng | us_sam_exclusions | usgsa-s4mrpc2xv | |||
Person:uniqueEntityId | H3LZWU1EMR73 | eng | us_sam_exclusions | usgsa-s4mrty1pf | |||