Keep updated
Get in touch
Canonical ID: NK-msiMa36bKs3oQvfYQexhyS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Республіка Білорусь, Брестська область, с. Савічі | ukr | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | |||
LegalEntity:address | 28-100 Grokholyskiy Ln. Moscow 129010 Russia | tw_shtc | tw-shtc-ce757ffd428118332a27321116686eb4740b1882 | ||||
Person:address | 28-100 Grokholyskiy Ln., 129010 Moscow | eng | us_ofac_sdn | ofac-50267 | |||
Person:address | MOSCOW, 129010 | eng | us_sam_exclusions | usgsa-s4mrtln4q | |||
Person:address | MOSCOW, 129010 | eng | us_sam_exclusions | usgsa-s4mrtxtdd | |||
Person:addressEntity | addr-67bfc42de7d74bfa5c4022b4b1118dc3f34273f5 | us_ofac_sdn | ofac-50267 | ||||
Person:alias | Shklianyk Serhii Ivanovych | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
LegalEntity:alias | SHKLYANIK, Sergey | tw_shtc | tw-shtc-ce757ffd428118332a27321116686eb4740b1882 | ||||
Person:alias | Sergey Shklyanik | eng | us_ofac_sdn | ofac-50267 | |||
Person:birthDate | 1956-05-04 | us_ofac_sdn | ofac-50267 | ||||
Person:birthDate | 1956-05-04 | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:birthPlace | Savichi, Belarus | eng | us_ofac_sdn | ofac-50267 | |||
Person:birthPlace | Російська Федерація | ukr | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:country | ru | us_ofac_sdn | ofac-50267 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtln4q | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxtdd | ||||
Person:country | ru | ext_ru_egrul | ru-inn-770804439659 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtdd | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln4q | ||||
Person:fatherName | ИВАНОВИЧ | ext_ru_egrul | ru-inn-770804439659 | ||||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-770804439659 | ||||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-50267 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-50267 | |||
Person:firstName | SERGEI IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrtln4q | |||
Person:firstName | SERGEY | eng | us_sam_exclusions | usgsa-s4mrtxtdd | |||
Person:gender | male | us_ofac_sdn | ofac-50267 | ||||
Person:id | cb090e705975cbb1246816d567d8bc5736a9f7f4 | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:id | 4606e8c23512a8cd309859ce288017ecd4ab5d95 | us_sam_exclusions | usgsa-s4mrtxtdd | ||||
Person:id | c0de74a8e36717a5535c9665c49b8b2d16bbd3a8 | us_ofac_sdn | ofac-50267 | ||||
Person:id | e5f2d326a9d8cfa9a3e135e04394438258d38fe5 | us_trade_csl | ofac-50267 | ||||
LegalEntity:id | a02738adbefb53eaec906df6a36c65de81aaff89 | tw_shtc | tw-shtc-ce757ffd428118332a27321116686eb4740b1882 | ||||
Person:id | f73b8d9faab5d1007b5fcadecc402515be1aaf67 | ext_ru_egrul | ru-inn-770804439659 | ||||
Person:id | d0f316749fd24c8f640d876b2391f7991506b3d0 | us_sam_exclusions | usgsa-s4mrtln4q | ||||
Person:innCode | 770804439659 | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:innCode | 770804439659 | ext_ru_egrul | ru-inn-770804439659 | ||||
Person:lastName | ШКЛЯНИК | ext_ru_egrul | ru-inn-770804439659 | ||||
Person:lastName | SHKLIANIK | eng | us_sam_exclusions | usgsa-s4mrtln4q | |||
Person:lastName | SHKLYANIK | eng | us_sam_exclusions | usgsa-s4mrtxtdd | |||
Person:lastName | Shklyanik | eng | us_ofac_sdn | ofac-50267 | |||
Person:lastName | Shklianik | eng | us_ofac_sdn | ofac-50267 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-50267 | |||
Person:name | Shklyanik Sergey | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:name | Шклянік Сергій Іванович | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:name | Шкляник Сергій Іванович | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:name | Шкляник Сергій Іванович | ukr | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | |||
Person:name | SHKLIANIK, Sergei Ivanovich | us_trade_csl | ofac-50267 | ||||
Person:name | Шкляник Сергей Иванович | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:name | Shklianik Sergei | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
LegalEntity:name | SHKLIANIK, Sergei Ivanovich | tw_shtc | tw-shtc-ce757ffd428118332a27321116686eb4740b1882 | ||||
Person:name | СЕРГЕЙ ИВАНОВИЧ ШКЛЯНИК | ext_ru_egrul | ru-inn-770804439659 | ||||
Person:name | Sergei Ivanovich Shklianik | eng | us_ofac_sdn | ofac-50267 | |||
Person:name | SERGEI IVANOVICH SHKLIANIK | eng | us_sam_exclusions | usgsa-s4mrtln4q | |||
Person:name | SERGEY SHKLYANIK | eng | us_sam_exclusions | usgsa-s4mrtxtdd | |||
Person:nationality | cy | us_ofac_sdn | ofac-50267 | ||||
Person:notes | (also SERGEY SHKLYANIK) | eng | us_sam_exclusions | usgsa-s4mrtln4q | |||
Person:notes | (also SERGEI IVANOVICH SHKLIANIK) | eng | us_sam_exclusions | usgsa-s4mrtxtdd | |||
Person:position | заступник голови ради директорів товариства з обмеженою відповідальністю «Волга-Дніпро» | ukr | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50267 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50267 | us_ofac_sdn | ofac-50267 | ||||
Person:taxNumber | 770804439659 | eng | us_ofac_sdn | ofac-50267 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce757ffd428118332a27321116686eb4740b1882 | ||||
Person:topics | sanction | us_trade_csl | ofac-50267 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17732-sklanik-sergij-ivanovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtdd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50267 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln4q | ||||
Person:uniqueEntityId | FGCEEKHM6M35 | eng | us_sam_exclusions | usgsa-s4mrtxtdd | |||
Person:uniqueEntityId | PWNPH3635H27 | eng | us_sam_exclusions | usgsa-s4mrtln4q | |||