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 | eng | us_ofac_sdn | ofac-48752 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-48752 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||
Person:createdAt | 2024-09-18 | eng | 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 | eng | us_ofac_sdn | ofac-48752 | |||
Person:id | ef33fab240675c4f5b6c40d412e24286959dfced | us_trade_csl | ofac-48752 | ||||
Person:id | c9b72d1bd7f743fed44fa5d70361bb670a07bd2b | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||
LegalEntity:id | af05aafd37a69dcd9df6e030d9db8cf2fd7f635e | tw_shtc | tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff | ||||
Person:id | 0cfd9d19be8abab372322f44f5367420c3b8c935 | eng | us_ofac_sdn | ofac-48752 | |||
Person:lastName | PETROV | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||
Person:lastName | PETROV | eng | us_ofac_sdn | ofac-48752 | |||
Person:middleName | Stanislavich | eng | us_ofac_sdn | ofac-48752 | |||
Person:name | PETROV, Evgenii Stanislavich | us_trade_csl | 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: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 | eng | us_ofac_sdn | ofac-48752 | |||
Person:taxNumber | 212405812013 | eng | us_ofac_sdn | ofac-48752 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48752 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||
Person:topics | sanction | us_trade_csl | ofac-48752 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff | ||||
Person:uniqueEntityId | HTDAL16R4S51 | eng | us_sam_exclusions | usgsa-s4mrtl53m | |||