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Canonical ID: NK-kmCbeZNUWgMxwPsUAnUv5W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alexei ZAITSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:alias | Alexey ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:birthDate | 1965-09-07 | us_ofac_sdn | ofac-13091 | ||||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | ae | us_ofac_sdn | ofac-13091 | ||||
Person:country | gh | us_ofac_sdn | ofac-13091 | ||||
Person:country | ru | us_ofac_sdn | ofac-13091 | ||||
Person:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp0k | ||||
Person:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp0l | ||||
Person:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp0j | ||||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | Aleksey Alekseyevich | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:firstName | ALEXEI | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:firstName | ALEKSEY ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:id | 6e6484e29461d0f032d7db3334df105342260ae7 | us_trade_csl | ofac-13091 | ||||
Person:id | 01bf1ae8ca9c1b26af24fb44b672acc84049e111 | us_sam_exclusions | usgsa-s4mr3rp0l | ||||
Person:id | 90690a8e31af8ad75cce3d9b635ce7333f2e17cb | us_ofac_sdn | ofac-13091 | ||||
Person:id | 75b450b6d27ee7d825180b37857117528f00be95 | us_sam_exclusions | usgsa-s4mr3rp0j | ||||
Person:id | 23e36631d386acddc697809bf22c7f14bc26a483 | us_sam_exclusions | usgsa-s4mr3rp0k | ||||
Person:idNumber | 74914883 | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:lastName | ZAITSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAITSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:lastName | ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:lastName | ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:name | ALEXEI ZAITSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:name | ZAYTSEV, Aleksey Alekseyevich | us_trade_csl | ofac-13091 | ||||
Person:name | Aleksey Alekseyevich ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:name | ALEKSEY ALEKSEYEVICH ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:name | ALEXEY ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:notes | (also ALEKSEY ALEKSEYEVICH ZAYTSEV, ALEXEI ZAITSEV) | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:notes | (also ALEKSEY ALEKSEYEVICH ZAYTSEV, ALEXEY ZAYTSEV) | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:notes | (also ALEXEI ZAITSEV, ALEXEY ZAYTSEV) | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:passportNumber | 63-4604880 | eng | us_ofac_sdn | ofac-13091 | |||
Person:passportNumber | 4103417473 | 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 | us_ofac_sdn | ofac-13091 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rp0j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rp0k | ||||
Person:topics | sanction | us_trade_csl | ofac-13091 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rp0l | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13091 | ||||