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Canonical ID: NK-nTmNZLwxDFbXmorKefxwpU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mendeleev | eng | ext_us_ofac_press_releases | ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c | |||
Person:alias | Сергей МЕНДЕЛЕЕВ | rus | gb_fcdo_sanctions | gb-fcdo-rus3614 | |||
Person:alias | Miendielieiev Serhii Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:alias | Miendielieiev Serhii Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:birthDate | 1976-11-02 | us_ofac_sdn | ofac-53078 | ||||
Person:birthDate | 1976-11-02 | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:birthDate | 1976-02-11 | ua_war_sanctions | ua-ws-person-36255 | ||||
Person:birthDate | 1976-11-02 | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||
Person:birthDate | 1976-11-02 | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:birthDate | 1976-11-02 | nz_russia_sanctions | nz-ru-ind-1341-sergey-mendeleev | ||||
Person:citizenship | ru | 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_war_sanctions | ua-ws-person-36255 | ||||
Person:country | ru | us_sam_exclusions | usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 | ||||
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-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-53078 | |||
Person:firstName | Sergey | eng | nz_russia_sanctions | nz-ru-ind-1341-sergey-mendeleev | |||
Person:firstName | Sergey | eng | us_sam_exclusions | usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-53078 | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:firstName | Sergey | eng | gb_fcdo_sanctions | gb-fcdo-rus3614 | |||
Person:gender | male | us_ofac_sdn | ofac-53078 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||
Person:id | 5dc5b85daaa30a11c3c8ecb3f4f6a0dd79470fd1 | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:id | fdc40a185c36ff3f259331889db3e3d054950f78 | us_ofac_sdn | ofac-53078 | ||||
Person:id | 9ab298ba2f355bad252b4be4c683fae709308eb2 | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||
Person:id | c18d96b6c3ee001add101acbdb59539e9bd298ee | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||
Person:id | e052ad0807b872238101d3c4403669565d3089c5 | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||
Person:id | f6f8717aaf9cbc719c386e5dfb5879ffe5b31625 | ua_war_sanctions | ua-ws-person-36255 | ||||
Person:id | e439a55c44e4a9b2b8a43c506dcfe2dd5f6e6e3d | us_trade_csl | ofac-53078 | ||||
Person:id | 06799d1fd9e374c814f7f13162399f1d85e1547e | ext_us_ofac_press_releases | ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c | ||||
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 | 1bbac0a165dba5a24ada6daa6f60c6eccf27c3a9 | us_sam_exclusions | usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 | ||||
Person:id | 19d23f8c0ffb0099921d0d5a24299d285e10caaf | nz_russia_sanctions | nz-ru-ind-1341-sergey-mendeleev | ||||
Person:idNumber | Russia INN - 772346485564 | eng | gb_fcdo_sanctions | gb-fcdo-rus3614 | |||
Person:innCode | 772346485564 | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:innCode | 772346485564 | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:innCode | 772346485564 | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:lastName | Mendeleev | eng | us_ofac_sdn | ofac-53078 | |||
Person:lastName | MENDELEEV | eng | gb_fcdo_sanctions | gb-fcdo-rus3614 | |||
Person:lastName | MENDELEEV | eng | nz_russia_sanctions | nz-ru-ind-1341-sergey-mendeleev | |||
Person:lastName | MENDELEEV | eng | us_sam_exclusions | usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 | |||
Person:lastName | Менделеев | rus | us_ofac_sdn | ofac-53078 | |||
Person:lastName | МЕНДЕЛЕЕВ | ext_ru_egrul | ru-inn-772346485564 | ||||
Person:name | МЄНДЄЛЄЄВ Сергій Володимирович | ukr | ua_war_sanctions | ua-ws-person-36255 | |||
Person:name | Sergey MENDELEEV | eng | gb_fcdo_sanctions | gb-fcdo-rus3614 | |||
Person:name | MENDELEEV, Sergey | us_trade_csl | ofac-53078 | ||||
Person:name | Sergey Mendeleev | eng | ext_us_ofac_press_releases | ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c | |||
Person:name | Менделеев Сергей Владимирович | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
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 | Sergey MENDELEEV | eng | nz_russia_sanctions | nz-ru-ind-1341-sergey-mendeleev | |||
Person:name | СЕРГЕЙ ВЛАДИМИРОВИЧ МЕНДЕЛЕЕВ | ext_ru_egrul | ru-inn-772346485564 | ||||
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 | Менделеев Сергей Владимирович | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:name | Sergey MENDELEEV | eng | us_sam_exclusions | usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 | |||
Person:name | Сергей Менделеев | rus | us_ofac_sdn | ofac-53078 | |||
Person:name | Sergey Mendeleev | eng | us_ofac_sdn | ofac-53078 | |||
Person:name | MENDELEEV Sergei | eng | ua_war_sanctions | ua-ws-person-36255 | |||
Person:name | МЕНДЕЛЕЕВ Сергей Владимирович | rus | ua_war_sanctions | ua-ws-person-36255 | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-53078 | ||||
Person:notes | Co-Founder of Garantex | nz_russia_sanctions | nz-ru-ind-1341-sergey-mendeleev | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3614 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-53078 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1341-sergey-mendeleev | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53078 | us_ofac_sdn | ofac-53078 | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/persons/36255 | ua_war_sanctions | ua-ws-person-36255 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0225 | ext_us_ofac_press_releases | ofac-pr-078f416f2c85e917ac5afb7c5453a7e49999bb7c | ||||
Person:taxNumber | 772346485564 | ua_war_sanctions | ua-ws-person-36255 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31479-mendeleev-sergij-volodimirovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1341-sergey-mendeleev | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||
Person:topics | sanction | us_trade_csl | ofac-53078 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31552-mendeleev-sergij-volodimirovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53078 | ||||
Person:uniqueEntityId | GB1SAG3R9SL4 | eng | us_sam_exclusions | usgsa-3f0e93ec6eae9e2da930929c1932bc49a2ce38a9 | |||
Person:website | http://indefibank.com/ | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||
Person:website | http://Exved.com/ | gb_fcdo_sanctions | gb-fcdo-rus3614 | ||||