Canonical ID: NK-nmHSxj82rmjG6CCs6MxkoM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Pavel Sergeevich Grachyov | eng | us_ofac_sdn | ofac-43241 | |||
Person:birthDate | 1973-01-21 | eng | us_ofac_sdn | ofac-43241 | |||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-43241 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-43241 | |||
Person:country | ru | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||
Person:fatherName | СЕРГЕЕВИЧ | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:fatherName | Сергеевич | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:firstName | Павел | rus | us_ofac_sdn | ofac-43241 | |||
Person:firstName | PAVEL SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:firstName | PAVEL SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-43241 | |||
Person:firstName | ПАВЕЛ | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:firstName | Павел | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:firstName | PAVEL SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43241 | |||
Person:id | c1ca3584abc2af4f8f6a7719311ac202dc32012e | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:id | f82e9618fd668ced83943dc80eb22a0bf6be5f0f | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:id | 0a8b077b6a91b3cdcb6f0fa3da0ae4ebbe237740 | us_trade_csl | ofac-43241 | ||||
Person:id | e9e3808bc71959cc8ac01cb7440c3e55848473d4 | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||
Person:id | f68b67d5a26b2548af1096831a9f30fb83d76d68 | eng | us_ofac_sdn | ofac-43241 | |||
Person:id | 01ce61a22e2708a54788c4fb0ad669437fc16fcc | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:innCode | 770200640178 | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:lastName | Grachyov | eng | us_ofac_sdn | ofac-43241 | |||
Person:lastName | Грачёв | rus | us_ofac_sdn | ofac-43241 | |||
Person:lastName | Грачев | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:lastName | GRACHYOV | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||
Person:lastName | Grachev | eng | us_ofac_sdn | ofac-43241 | |||
Person:lastName | GRACHYOV | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:lastName | GRACHEV | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:lastName | ГРАЧЕВ | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-43241 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-43241 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-43241 | |||
Person:name | Павел Сергеевич Грачёв | rus | us_ofac_sdn | ofac-43241 | |||
Person:name | Pavel Sergeyevich Grachev | eng | us_ofac_sdn | ofac-43241 | |||
Person:name | Павел Сергеевич Грачев | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:name | GRACHEV, Pavel Sergeyevich | us_trade_csl | ofac-43241 | ||||
Person:name | ПАВЕЛ СЕРГЕЕВИЧ ГРАЧЕВ | ext_ru_egrul | ru-inn-770200640178 | ||||
Person:name | PAVEL SERGEEVICH GRACHYOV | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||
Person:name | PAVEL SERGEEVICH GRACHYOV | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:name | PAVEL SERGEYEVICH GRACHEV | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:notes | (also PAVEL SERGEEVICH GRACHYOV, PAVEL SERGEEVICH GRACHYOV) | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:notes | (also PAVEL SERGEYEVICH GRACHEV) | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:notes | (also PAVEL SERGEYEVICH GRACHEV) | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43241 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43241 | eng | us_ofac_sdn | ofac-43241 | |||
Person:taxNumber | 770200640178 | eng | us_ofac_sdn | ofac-43241 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43241 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:topics | sanction | us_trade_csl | ofac-43241 | ||||
Person:uniqueEntityId | G2ZYBWBG4RY5 | eng | us_sam_exclusions | usgsa-s4mrqm5ct | |||
Person:uniqueEntityId | K8XXW7ZZ1ZD6 | eng | us_sam_exclusions | usgsa-s4mrty2nr | |||
Person:uniqueEntityId | K8XXW7ZZ1ZD6 | eng | us_sam_exclusions | usgsa-s4mrty7l0 | |||