Canonical ID: Q4467629
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-23243 | |||
Person:addressEntity | addr-b5ab55fd43e6d5c3a0f5ac4e1918c6ce72f420d2 | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Turiyan | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Tiorine | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | ВЛАДИМИР ПАВЛОВИЧ ГРОМОВ | rus | us_ofac_sdn | ofac-23243 | |||
Person:alias | Alexey Pugachev | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Tiurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Anatolievich Tyurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Turin | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Anatoly Tyurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Alexei Pavlovich Pugachev | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Tyurine | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Wladimir Tjurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Tjrurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Tiurine | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Anatoly Tyurine | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Tiourine | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПУГАЧЕВ | rus | us_ofac_sdn | ofac-23243 | |||
Person:alias | Anatolievich Turin | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Volodya Tyurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Vladimir Pavlovich Gromov | eng | us_ofac_sdn | ofac-23243 | |||
Person:alias | Aleksei Vladimirovich Pugachev | eng | us_ofac_sdn | ofac-23243 | |||
Person:birthDate | 1958-12-20 | eng | us_ofac_sdn | ofac-23243 | |||
Person:birthDate | 1958-11-25 | eng | us_ofac_sdn | ofac-23243 | |||
Person:birthPlace | Irkutsk, Russia | eng | us_ofac_sdn | ofac-23243 | |||
Person:birthPlace | Tirlyan, Beloretskiy Rayon, Bashkiria, Russia | eng | us_ofac_sdn | ofac-23243 | |||
Person:birthPlace | Bratsk, Russia | eng | us_ofac_sdn | ofac-23243 | |||
Person:citizenship | kz | eng | us_ofac_sdn | ofac-23243 | |||
Person:country | be | eng | us_ofac_sdn | ofac-23243 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-23243 | |||
Person:firstName | ВЛАДИМИР | rus | us_ofac_sdn | ofac-23243 | |||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-23243 | |||
Person:firstName | Volodya | eng | us_ofac_sdn | ofac-23243 | |||
Person:firstName | Wladimir | eng | us_ofac_sdn | ofac-23243 | |||
Person:firstName | Anatolievich | eng | us_ofac_sdn | ofac-23243 | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-23243 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-23243 | |||
Person:firstName | Anatoly | eng | us_ofac_sdn | ofac-23243 | |||
Person:firstName | АЛЕКСЕЙ | rus | us_ofac_sdn | ofac-23243 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-23243 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23243 | |||
Person:id | 9c1ab57382dff6bd147ec4bbb7af52d747c8f4a3 | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Tyurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Turiyan | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Turin | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Tiorine | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Tiurine | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | ПУГАЧЕВ | rus | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Tjrurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Tjurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Gromov | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Tyurine | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Tiurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | ГРОМОВ | rus | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Pugachev | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | Tiourine | eng | us_ofac_sdn | ofac-23243 | |||
Person:lastName | ТЮРИН | rus | us_ofac_sdn | ofac-23243 | |||
Person:middleName | Pavlovich | eng | us_ofac_sdn | ofac-23243 | |||
Person:middleName | АНАТОЛЬЕВИЧ | rus | us_ofac_sdn | ofac-23243 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-23243 | |||
Person:middleName | ПАВЛОВИЧ | rus | us_ofac_sdn | ofac-23243 | |||
Person:middleName | ВЛАДИМИРОВИЧ | rus | us_ofac_sdn | ofac-23243 | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-23243 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-23243 | |||
Person:name | Vladimir Anatolyevich Tyurin | eng | us_ofac_sdn | ofac-23243 | |||
Person:name | ВЛАДИМИР АНАТОЛЬЕВИЧ ТЮРИН | rus | us_ofac_sdn | ofac-23243 | |||
Person:passportNumber | 410579055 | eng | us_ofac_sdn | ofac-23243 | |||
Person:passportNumber | 432062125 | eng | us_ofac_sdn | ofac-23243 | |||
Person:passportNumber | EA804478 | eng | us_ofac_sdn | ofac-23243 | |||
Person:passportNumber | 4511264874 | eng | us_ofac_sdn | ofac-23243 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-23243 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23243 | eng | us_ofac_sdn | ofac-23243 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23243 | |||
Person:weakAlias | ТЮРИК | rus | us_ofac_sdn | ofac-23243 | |||
Person:weakAlias | Tyurik | eng | us_ofac_sdn | ofac-23243 | |||
Person:weakAlias | Tyurya | eng | us_ofac_sdn | ofac-23243 | |||
Person:weakAlias | Tiurik | eng | us_ofac_sdn | ofac-23243 |