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Canonical ID: NK-nTmNZLwxDFbXmorKefxwpU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Miendielieiev Serhii Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:alias | Mendeleev | eng | ext_us_ofac_press_releases | ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c | |||
Person:alias | Miendielieiev Serhii Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:birthDate | 1976-11-02 | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:birthDate | 1976-11-02 | us_ofac_sdn | ofac-53078 | ||||
Person:birthDate | 1976-11-02 | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrwvjfm | ||||
Person:country | ru | us_ofac_sdn | ofac-53078 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjfm | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-53078 | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-53078 | |||
Person:firstName | SERGEY | eng | us_sam_exclusions | usgsa-s4mrwvjfm | |||
Person:gender | male | us_ofac_sdn | ofac-53078 | ||||
Person:id | 06799d1fd9e374c814f7f13162399f1d85e1547e | ext_us_ofac_press_releases | ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c | ||||
Person:id | e439a55c44e4a9b2b8a43c506dcfe2dd5f6e6e3d | us_trade_csl | ofac-53078 | ||||
Person:id | fdc40a185c36ff3f259331889db3e3d054950f78 | us_ofac_sdn | ofac-53078 | ||||
Person:id | 7215fdafd96d07dc8120142a028b528f039bb87b | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:id | 2330ece66baa0e67e5804ab040815fc3e26f7b0d | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:id | 76f98860025154e2204563b3af968d8f560cb625 | us_sam_exclusions | usgsa-s4mrwvjfm | ||||
Person:id | 5dc5b85daaa30a11c3c8ecb3f4f6a0dd79470fd1 | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:innCode | 772346485564 | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:innCode | 772346485564 | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:innCode | 772346485564 | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:lastName | МЕНДЕЛЕЕВ | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:lastName | Mendeleev | eng | us_ofac_sdn | ofac-53078 | |||
Person:lastName | MENDELEEV | eng | us_sam_exclusions | usgsa-s4mrwvjfm | |||
Person:lastName | Менделеев | rus | us_ofac_sdn | ofac-53078 | |||
Person:name | MENDELEEV, Sergey | us_trade_csl | ofac-53078 | ||||
Person:name | Sergey Mendeleev | eng | ext_us_ofac_press_releases | ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c | |||
Person:name | СЕРГЕЙ ВЛАДИМИРОВИЧ МЕНДЕЛЕЕВ | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:name | Сергей Менделеев | rus | us_ofac_sdn | ofac-53078 | |||
Person:name | Sergey Mendeleev | eng | us_ofac_sdn | ofac-53078 | |||
Person:name | Менделеев Сергей Владимирович | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:name | Mendeleev Sergei | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:name | Мєндєлєєв Сергій Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | |||
Person:name | SERGEY MENDELEEV | eng | us_sam_exclusions | usgsa-s4mrwvjfm | |||
Person:name | Мєндєлєєв Сергій Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | |||
Person:name | Mendeleev Sergei | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:name | Менделеев Сергей Владимирович | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:nationality | ru | us_ofac_sdn | ofac-53078 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-53078 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53078 | us_ofac_sdn | ofac-53078 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0225 | ext_us_ofac_press_releases | ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53078 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjfm | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:topics | sanction | us_trade_csl | ofac-53078 | ||||
Person:uniqueEntityId | GB1SAG3R9SL4 | eng | us_sam_exclusions | usgsa-s4mrwvjfm | |||