Canonical ID: NK-kmCbeZNUWgMxwPsUAnUv5W
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Alexey ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:alias | Alexei ZAITSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:birthDate | 1965-09-07 | eng | us_ofac_sdn | ofac-13091 | |||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | gh | eng | us_ofac_sdn | ofac-13091 | |||
Person:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:firstName | Aleksey Alekseyevich | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | ALEXEI | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | ALEKSEY ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:id | f8e32ea445e30597ee916a4311e2b26a3343a4cf | eng | us_ofac_sdn | ofac-13091 | |||
Person:id | 6e6484e29461d0f032d7db3334df105342260ae7 | us_trade_csl | ofac-13091 | ||||
Person:id | b91216c66108b7b912fe1b9d952fe121d49b2de1 | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:id | 378526d85915cd77c32574d1b7fc474ca357f9e3 | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:id | 22e24cd0c4f994e8af1c9bddc161ec47198cd370 | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:idNumber | 74914883 | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAITSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:lastName | ZAITSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:lastName | ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:name | ALEKSEY ALEKSEYEVICH ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:name | ALEXEY ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:name | ALEXEI ZAITSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:name | Aleksey Alekseyevich ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:name | ZAYTSEV, Aleksey Alekseyevich | us_trade_csl | ofac-13091 | ||||
Person:notes | (also ALEXEI ZAITSEV, ALEXEY ZAYTSEV) | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:notes | (also ALEKSEY ALEKSEYEVICH ZAYTSEV, ALEXEY ZAYTSEV) | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:notes | (also ALEKSEY ALEKSEYEVICH ZAYTSEV, ALEXEI ZAITSEV) | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:passportNumber | 4103417473 | eng | us_ofac_sdn | ofac-13091 | |||
Person:passportNumber | 63-4604880 | eng | us_ofac_sdn | ofac-13091 | |||
Person:passportNumber | H2029462 | eng | us_ofac_sdn | ofac-13091 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-13091 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13091 | eng | us_ofac_sdn | ofac-13091 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13091 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:topics | sanction | us_trade_csl | ofac-13091 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp0l |