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Canonical ID: NK-kkf37bQK54joTK8XNE5wUR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtyh4k | |||
Person:address | Minsk | eng | us_ofac_sdn | ofac-32748 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrhw8hx | |||
Person:addressEntity | addr-8cec11e391afda699af0c5584aa2f18e2453d12f | us_ofac_sdn | ofac-32748 | ||||
Person:alias | Вячаслаў Харанека | rus | us_ofac_sdn | ofac-32748 | |||
Person:alias | Viacheslau Kharaneka | eng | us_ofac_sdn | ofac-32748 | |||
Person:birthDate | 1964 | us_ofac_sdn | ofac-32748 | ||||
Person:birthPlace | Minsk, Belarus | eng | us_ofac_sdn | ofac-32748 | |||
Person:country | by | us_sam_exclusions | usgsa-s4mrtyh4k | ||||
Person:country | by | us_ofac_sdn | ofac-32748 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrhw8hx | ||||
Person:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8hx | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh4k | ||||
Person:firstName | VIACHESLAU | eng | us_sam_exclusions | usgsa-s4mrtyh4k | |||
Person:firstName | Viacheslau | eng | us_ofac_sdn | ofac-32748 | |||
Person:firstName | Вячеслав | rus | us_ofac_sdn | ofac-32748 | |||
Person:firstName | Vyacheslav | eng | us_ofac_sdn | ofac-32748 | |||
Person:firstName | Вячаслаў | rus | us_ofac_sdn | ofac-32748 | |||
Person:firstName | VYACHESLAV VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrhw8hx | |||
Person:gender | male | us_ofac_sdn | ofac-32748 | ||||
Person:id | 0fa53e7534d72da45e62e365cfbd6a3332aab8a6 | us_sam_exclusions | usgsa-s4mrtyh4k | ||||
Person:id | 41ff65c7114488b60c74dd9e8723de8f874fdf24 | us_trade_csl | ofac-32748 | ||||
Person:id | dff8ed60656e3545773665975ced46d6d07fbf50 | ext_us_ofac_press_releases | ofac-pr-4029abe0c063b9f4cb8adcf316e2572f8b963270 | ||||
Person:id | 65288aafc49687fa47514be98b363aaa6138de3f | us_ofac_sdn | ofac-32748 | ||||
Person:id | 02f04a46a91e7fc3080ebe47f0cacacf7270b6bc | us_sam_exclusions | usgsa-s4mrhw8hx | ||||
Person:lastName | Харанека | rus | us_ofac_sdn | ofac-32748 | |||
Person:lastName | KHORONEKO | eng | us_sam_exclusions | usgsa-s4mrhw8hx | |||
Person:lastName | Khoroneko | eng | us_ofac_sdn | ofac-32748 | |||
Person:lastName | Хоронеко | rus | us_ofac_sdn | ofac-32748 | |||
Person:lastName | Kharaneka | eng | us_ofac_sdn | ofac-32748 | |||
Person:lastName | KHARANEKA | eng | us_sam_exclusions | usgsa-s4mrtyh4k | |||
Person:middleName | Васильевич | rus | us_ofac_sdn | ofac-32748 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-32748 | |||
Person:name | Vyacheslav Vasilyevich Khoroneko | eng | ext_us_ofac_press_releases | ofac-pr-4029abe0c063b9f4cb8adcf316e2572f8b963270 | |||
Person:name | VYACHESLAV VASILYEVICH KHORONEKO | eng | us_sam_exclusions | usgsa-s4mrhw8hx | |||
Person:name | Vyacheslav Vasilyevich Khoroneko | eng | us_ofac_sdn | ofac-32748 | |||
Person:name | Вячеслав Васильевич Хоронеко | rus | us_ofac_sdn | ofac-32748 | |||
Person:name | VIACHESLAU KHARANEKA | eng | us_sam_exclusions | usgsa-s4mrtyh4k | |||
Person:name | KHORONEKO, Vyacheslav Vasilyevich | us_trade_csl | ofac-32748 | ||||
Person:nationality | by | us_ofac_sdn | ofac-32748 | ||||
Person:notes | (also VIACHESLAU KHARANEKA) | eng | us_sam_exclusions | usgsa-s4mrhw8hx | |||
Person:notes | (also VYACHESLAV VASILYEVICH KHORONEKO) | eng | us_sam_exclusions | usgsa-s4mrtyh4k | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32748 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32748 | us_ofac_sdn | ofac-32748 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | ext_us_ofac_press_releases | ofac-pr-4029abe0c063b9f4cb8adcf316e2572f8b963270 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8hx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32748 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh4k | ||||
Person:topics | sanction | us_trade_csl | ofac-32748 | ||||
Person:uniqueEntityId | TLT3XHEDBVD9 | eng | us_sam_exclusions | usgsa-s4mrtyh4k | |||