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Canonical ID: NK-jx9MSVoCNfYE7kbdbSDcLG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KIEV, 02140 | eng | us_sam_exclusions | usgsa-s4mrh2647 | |||
Person:address | Mishugi 2 App 361, Kiev, 02140 | eng | us_ofac_sdn | ofac-30888 | |||
Person:addressEntity | addr-ee2ed4ad845307355a2948ad7359a6d427795b9a | us_ofac_sdn | ofac-30888 | ||||
Person:alias | Simonenko Anton Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:birthDate | 1987-01-08 | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:birthDate | 1987-01-08 | us_ofac_sdn | ofac-30888 | ||||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-30888 | |||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrh2647 | ||||
Person:country | ua | us_ofac_sdn | ofac-30888 | ||||
Person:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2647 | ||||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-30888 | |||
Person:firstName | ANTON OLEKSANDROVYCH | eng | us_sam_exclusions | usgsa-s4mrh2647 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-30888 | |||
Person:gender | male | us_ofac_sdn | ofac-30888 | ||||
Person:id | 16cfd965e2a4db586480b4f6c786aa86da71c182 | us_ofac_sdn | ofac-30888 | ||||
Person:id | 6c495e4d6399276ebddd33f10aecf692dc17a2fa | us_sam_exclusions | usgsa-s4mrh2647 | ||||
Person:id | 14910550591286d2dcceb5177a6691ae44351824 | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:id | fd5f416d97a8313627572ffaa77746aaccc0ec28 | us_trade_csl | ofac-30888 | ||||
Person:lastName | Сімоненко | rus | us_ofac_sdn | ofac-30888 | |||
Person:lastName | Simonenko | eng | us_ofac_sdn | ofac-30888 | |||
Person:lastName | SIMONENKO | eng | us_sam_exclusions | usgsa-s4mrh2647 | |||
Person:middleName | Олександрович | rus | us_ofac_sdn | ofac-30888 | |||
Person:middleName | Oleksandrovych | eng | us_ofac_sdn | ofac-30888 | |||
Person:name | ANTON OLEKSANDROVYCH SIMONENKO | eng | us_sam_exclusions | usgsa-s4mrh2647 | |||
Person:name | Сімоненко Антон Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | |||
Person:name | Simonenko Anton | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:name | Антон Олександрович Сімоненко | rus | us_ofac_sdn | ofac-30888 | |||
Person:name | Anton Oleksandrovych Simonenko | eng | us_ofac_sdn | ofac-30888 | |||
Person:name | SIMONENKO, Anton Oleksandrovych | us_trade_csl | ofac-30888 | ||||
Person:nationality | ua | us_ofac_sdn | ofac-30888 | ||||
Person:passportNumber | FZ 990134 | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:passportNumber | FE229065 | eng | us_ofac_sdn | ofac-30888 | |||
Person:passportNumber | FЕ 229065 | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:passportNumber | АН 113685 | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-30888 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:registrationNumber | 198010801597 | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30888 | us_ofac_sdn | ofac-30888 | ||||
Person:taxNumber | 3178418116 | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15648-simonenko-anton-oleksandrovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2647 | ||||
Person:topics | sanction | us_trade_csl | ofac-30888 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30888 | ||||