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Canonical ID: NK-mUxTA3eG33uiRACRefS4t4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff | ||||
Person:birthDate | 1988-09-23 | us_ofac_sdn | ofac-48752 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl53m | ||||
Person:country | ru | us_ofac_sdn | ofac-48752 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl53m | ||||
Person:firstName | EVGENII STANISLAVICH | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||
Person:firstName | Evgenii | eng | us_ofac_sdn | ofac-48752 | |||
Person:gender | male | us_ofac_sdn | ofac-48752 | ||||
LegalEntity:id | af05aafd37a69dcd9df6e030d9db8cf2fd7f635e | tw_shtc | tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff | ||||
Person:id | 1ad73fd9b7ad14549d1981a42c25262835a0cd2c | us_sam_exclusions | usgsa-s4mrtl53m | ||||
Person:id | ef33fab240675c4f5b6c40d412e24286959dfced | us_trade_csl | ofac-48752 | ||||
Person:id | fd19df48261f57d4584357889dc89da91df096c3 | us_ofac_sdn | ofac-48752 | ||||
Person:lastName | PETROV | eng | us_ofac_sdn | ofac-48752 | |||
Person:lastName | PETROV | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||
Person:middleName | Stanislavich | eng | us_ofac_sdn | ofac-48752 | |||
Person:name | EVGENII STANISLAVICH PETROV | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||
LegalEntity:name | PETROV, Evgenii Stanislavich | tw_shtc | tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff | ||||
Person:name | Evgenii Stanislavich PETROV | eng | us_ofac_sdn | ofac-48752 | |||
Person:name | PETROV, Evgenii Stanislavich | us_trade_csl | ofac-48752 | ||||
Person:passportNumber | 732736865 | eng | us_ofac_sdn | ofac-48752 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48752 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48752 | us_ofac_sdn | ofac-48752 | ||||
Person:taxNumber | 212405812013 | eng | us_ofac_sdn | ofac-48752 | |||
Person:topics | sanction | us_ofac_sdn | ofac-48752 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff | ||||
Person:topics | sanction | us_trade_csl | ofac-48752 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl53m | ||||
Person:uniqueEntityId | HTDAL16R4S51 | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||