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Canonical ID: NK-nRZM6zrG3LnnZPhphRvETL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-c382ca2d4b22249b7a0c5c074103b9c6be7a46d5 | ||||
LegalEntity:address | Russia | tw_shtc | tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 | ||||
LegalEntity:alias | CHERKOVSKI, Aleksandr Vladimirovich | tw_shtc | tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 | ||||
Person:alias | Aleksandr Vladimirovich Cherkovskii | eng | us_ofac_sdn | ofac-46710 | |||
LegalEntity:alias | CHERKOVSKII, Aleksandr Vladimirovich | tw_shtc | tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 | ||||
Person:alias | Aleksandr Vladimirovich Cherkovski | eng | us_ofac_sdn | ofac-46710 | |||
Person:birthDate | 1972-03-21 | eng | us_ofac_sdn | ofac-46710 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-c382ca2d4b22249b7a0c5c074103b9c6be7a46d5 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46710 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:country | ru | ext_ru_egrul | ru-inn-032609800750 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-032609800750 | ||||
Person:firstName | ALEKSANDR VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-46710 | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-46710 | |||
Person:firstName | ALEKSANDR VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-032609800750 | ||||
Person:firstName | ALEKSANDR VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
Person:firstName | ALEKSANDR VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:firstName | ALEKSANDR VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46710 | |||
LegalEntity:id | 94c5b933ab04f5ed31814b838bec46eea8f09e88 | tw_shtc | tw-shtc-c382ca2d4b22249b7a0c5c074103b9c6be7a46d5 | ||||
Person:id | dd46fa711cf18397bf893571b7606fca6c756e5c | ext_ru_egrul | ru-inn-032609800750 | ||||
Person:id | 32d79724d73bffd56aaeed7820c401528c32d4a2 | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
LegalEntity:id | cde44d3a8bde8dd264a96530f5242642bf6d7892 | tw_shtc | tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 | ||||
Person:id | 19388a74667bd7abb3ba89b6f718d51f2ac1e70d | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
Person:id | d18b723288fdeed8dc69909ed38509cebd15219a | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:id | 2764023576bfe08ba535856a9601183dc3c3010b | us_trade_csl | ofac-46710 | ||||
Person:id | 1bf2dacfde67a83a3a0a49325406970a87c4ced0 | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||
Person:id | 4b19b749391533fc86c870a330c998eeaffd996c | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
Person:id | 7a1fc7c8d910fc384753f77c560b2f5baeabab51 | eng | us_ofac_sdn | ofac-46710 | |||
Person:innCode | 032609800750 | ext_ru_egrul | ru-inn-032609800750 | ||||
Person:lastName | CHERKOVSKIY | eng | us_ofac_sdn | ofac-46710 | |||
Person:lastName | CHERKOVSKI | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:lastName | CHERKOVSKI | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
Person:lastName | CHERKOVSKII | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
Person:lastName | CHERKOVSKII | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
Person:lastName | CHERKOVSKIY | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||
Person:lastName | Cherkovski | eng | us_ofac_sdn | ofac-46710 | |||
Person:lastName | Черковский | rus | us_ofac_sdn | ofac-46710 | |||
Person:lastName | Cherkovskii | eng | us_ofac_sdn | ofac-46710 | |||
Person:lastName | ЧЕРКОВСКИЙ | ext_ru_egrul | ru-inn-032609800750 | ||||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-46710 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-46710 | |||
Person:name | ALEKSANDR VLADIMIROVICH CHERKOVSKIY | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||
Person:name | АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРКОВСКИЙ | ext_ru_egrul | ru-inn-032609800750 | ||||
Person:name | Aleksandr Vladimirovich CHERKOVSKIY | eng | us_ofac_sdn | ofac-46710 | |||
Person:name | Александр Владимирович Черковский | rus | us_ofac_sdn | ofac-46710 | |||
Person:name | ALEKSANDR VLADIMIROVICH CHERKOVSKII | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
LegalEntity:name | ALEKSANDR VLADIMIROVICH CHERKOVSKIY | tw_shtc | tw-shtc-c382ca2d4b22249b7a0c5c074103b9c6be7a46d5 | ||||
Person:name | ALEKSANDR VLADIMIROVICH CHERKOVSKII | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
LegalEntity:name | CHERKOVSKIY, Aleksandr Vladimirovich | tw_shtc | tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 | ||||
Person:name | ALEKSANDR VLADIMIROVICH CHERKOVSKI | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
Person:name | ALEKSANDR VLADIMIROVICH CHERKOVSKI | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:name | CHERKOVSKIY, Aleksandr Vladimirovich | us_trade_csl | ofac-46710 | ||||
Person:notes | (also ALEKSANDR VLADIMIROVICH CHERKOVSKI, ALEKSANDR VLADIMIROVICH CHERKOVSKII, ALEKSANDR VLADIMIROVICH CHERKOVSKI, ALEKSANDR VLADIMIROVICH CHERKOVSKII) | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||
Person:notes | (also ALEKSANDR VLADIMIROVICH CHERKOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
Person:notes | (also ALEKSANDR VLADIMIROVICH CHERKOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
Person:notes | (also ALEKSANDR VLADIMIROVICH CHERKOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
Person:notes | (also ALEKSANDR VLADIMIROVICH CHERKOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46710 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46710 | eng | us_ofac_sdn | ofac-46710 | |||
Person:taxNumber | 032609800750 | eng | us_ofac_sdn | ofac-46710 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:topics | sanction | us_trade_csl | ofac-46710 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c382ca2d4b22249b7a0c5c074103b9c6be7a46d5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db5caeff3370235ba50cbd69ec2495e0bb727949 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46710 | |||
Person:uniqueEntityId | M665E5MJLV79 | eng | us_sam_exclusions | usgsa-s4mrty3s8 | |||
Person:uniqueEntityId | M665E5MJLV79 | eng | us_sam_exclusions | usgsa-s4mrty8pj | |||
Person:uniqueEntityId | M64YG88LA5F3 | eng | us_sam_exclusions | usgsa-s4mrty3s6 | |||
Person:uniqueEntityId | M64YG88LA5F3 | eng | us_sam_exclusions | usgsa-s4mrty8pg | |||
Person:uniqueEntityId | RRWRVPJBDY83 | eng | us_sam_exclusions | usgsa-s4mrrkt81 | |||