Canonical ID: NK-mFG9CP3YkhGRm6f8PMc9fn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-1f482686fecd7a943b1f0942dc172e42b073d665 | ||||
Person:birthDate | 1960-05-28 | eng | us_ofac_sdn | ofac-50113 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln0b | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50113 | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0b | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-50113 | |||
Person:firstName | MIKHAIL VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtln0b | |||
Person:firstName | МИХАИЛ | rus | us_ofac_sdn | ofac-50113 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50113 | |||
LegalEntity:id | 1b2f10a229495fc757c4035ea2188a11a806b073 | tw_shtc | tw-shtc-1f482686fecd7a943b1f0942dc172e42b073d665 | ||||
Person:id | 7686067cd50a3de9b40d1b1c52c540bebb3afb29 | eng | us_ofac_sdn | ofac-50113 | |||
Person:id | 496abb014e80dd950d624aa2e583c71900bb9961 | eng | us_sam_exclusions | usgsa-s4mrtln0b | |||
Person:id | dab788a66a1958d69b323cedb92990018533b62c | us_trade_csl | ofac-50113 | ||||
Person:lastName | KOLESNIKOV | eng | us_sam_exclusions | usgsa-s4mrtln0b | |||
Person:lastName | Kolesnikov | eng | us_ofac_sdn | ofac-50113 | |||
Person:lastName | КОЛЕСНИКОВ | rus | us_ofac_sdn | ofac-50113 | |||
Person:middleName | ВЛАДИМИРОВИЧ | rus | us_ofac_sdn | ofac-50113 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-50113 | |||
Person:name | Mikhail Vladimirovich Kolesnikov | eng | us_ofac_sdn | ofac-50113 | |||
Person:name | МИХАИЛ ВЛАДИМИРОВИЧ КОЛЕСНИКОВ | rus | us_ofac_sdn | ofac-50113 | |||
Person:name | MIKHAIL VLADIMIROVICH KOLESNIKOV | eng | us_sam_exclusions | usgsa-s4mrtln0b | |||
Person:name | KOLESNIKOV, Mikhail Vladimirovich | us_trade_csl | ofac-50113 | ||||
LegalEntity:name | KOLESNIKOV, Mikhail Vladimirovich | tw_shtc | tw-shtc-1f482686fecd7a943b1f0942dc172e42b073d665 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50113 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50113 | eng | us_ofac_sdn | ofac-50113 | |||
Person:taxNumber | 772706274117 | eng | us_ofac_sdn | ofac-50113 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0b | |||
Person:topics | sanction | us_trade_csl | ofac-50113 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50113 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f482686fecd7a943b1f0942dc172e42b073d665 | ||||
Person:uniqueEntityId | PMH6MP42R183 | eng | us_sam_exclusions | usgsa-s4mrtln0b | |||