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Canonical ID: Q4461403 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3e14cb9e730ec1da0442a9596c3cf195e8a49ba9 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11797-torsin-oleksandr-porfirovic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6915-alexandr-porfiryevich-torshin | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-24103 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24103 | eng | us_ofac_sdn | ofac-24103 | |||
Person:sourceUrl | https://peps.dossier.center/person/torshin-aleksandr/ | ru_dossier_center_poi | ru-dc-poi-aleksandr-porfirevic-torsin | ||||
Person:summary | Probable Accomplice | ru_dossier_center_poi | ru-dc-poi-aleksandr-porfirevic-torsin | ||||
Person:topics | poi | ru_dossier_center_poi | ru-dc-poi-aleksandr-porfirevic-torsin | ||||
Person:topics | role.pep | wd_peps | Q4461403 | ||||
Person:topics | sanction | us_trade_csl | ofac-24103 | ||||
Person:topics | role.pep | wd_curated | Q4461403 | ||||
Person:topics | role.pep | wikidata | Q4461403 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11797-torsin-oleksandr-porfirovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6cjl6 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6915-alexandr-porfiryevich-torshin | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24103 | |||
Person:topics | role.pep | wd_categories | Q4461403 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3e14cb9e730ec1da0442a9596c3cf195e8a49ba9 | ||||
Person:wikidataId | Q4461403 | wikidata | Q4461403 | ||||
Person:wikidataId | Q4461403 | wd_curated | Q4461403 | ||||
Person:wikidataId | Q4461403 | wd_categories | Q4461403 | ||||