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Canonical ID: NK-kcU96DxFQq4n3k5bLHFEUM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Stiepanian Karen Albertovych | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:alias | Karen Albertovich Stepanyan | eng | us_ofac_sdn | ofac-27146 | |||
Person:birthDate | 1975-10-22 | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:birthDate | 1975-10-22 | eng | us_ofac_sdn | ofac-27146 | |||
Person:birthPlace | Україна, Автономна Республіка Крим, м. Ялта | ukr | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-253706362654 | ||||
Person:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9lk | |||
Person:fatherName | АЛЬБЕРТОВИЧ | ext_ru_egrul | ru-inn-253706362654 | ||||
Person:firstName | КАРЕН | ext_ru_egrul | ru-inn-253706362654 | ||||
Person:firstName | Karen | eng | us_ofac_sdn | ofac-27146 | |||
Person:firstName | Карен | rus | us_ofac_sdn | ofac-27146 | |||
Person:firstName | KAREN | eng | us_sam_exclusions | usgsa-s4mr9z9lk | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27146 | |||
Person:id | 0ec816e4907983a651619ac79dc1e84146a4b72b | us_trade_csl | ofac-27146 | ||||
Person:id | 12f5700f324281a5fb0ff2632be9e0b52a074aa6 | eng | us_ofac_sdn | ofac-27146 | |||
Person:id | b62ee0159c8de1740297a0972ea61dbf3d26589e | ext_ru_egrul | ru-inn-253706362654 | ||||
Person:id | 1a87e35f693865f0fc2295e0fe906dcd45a54e5d | eng | us_sam_exclusions | usgsa-s4mr9z9lk | |||
Person:id | 56abc882dfe79db260168f6a2d001c6929070137 | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:innCode | 253706362654 | ext_ru_egrul | ru-inn-253706362654 | ||||
Person:innCode | 253706362654 | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:lastName | СТЕПАНЬЯН | ext_ru_egrul | ru-inn-253706362654 | ||||
Person:lastName | STEPANYAN | eng | us_sam_exclusions | usgsa-s4mr9z9lk | |||
Person:lastName | Степаньян | rus | us_ofac_sdn | ofac-27146 | |||
Person:lastName | Stepanyan | eng | us_ofac_sdn | ofac-27146 | |||
Person:middleName | Albertovich | eng | us_ofac_sdn | ofac-27146 | |||
Person:name | STEPANYAN, Karen | us_trade_csl | ofac-27146 | ||||
Person:name | Степаньян Карен Альбертович | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:name | Stepanyan Karen | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:name | Стєпаньян Карен Альбертович | ukr | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | |||
Person:name | KAREN STEPANYAN | eng | us_sam_exclusions | usgsa-s4mr9z9lk | |||
Person:name | КАРЕН АЛЬБЕРТОВИЧ СТЕПАНЬЯН | ext_ru_egrul | ru-inn-253706362654 | ||||
Person:name | Karen Stepanyan | eng | us_ofac_sdn | ofac-27146 | |||
Person:name | Карен Степаньян | rus | us_ofac_sdn | ofac-27146 | |||
Person:position | перший заступник генерального директора акціонерного товариства «Совфрахт» з морських перевезень | ukr | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | |||
Person:position | First Deputy General Director of Marine Transportation at Sovfracht | eng | us_ofac_sdn | ofac-27146 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-27146 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27146 | eng | us_ofac_sdn | ofac-27146 | |||
Person:topics | sanction | us_trade_csl | ofac-27146 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9lk | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17958-stepanan-karen-albertovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27146 | |||