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Canonical ID: Q60626586 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | ALEKSEY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtyh4j | |||
Person:firstName | Aliaksei Mikalaevich | fra | fr_tresor_gels_avoir | fr-ga-3592 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Аляксей | eng | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Alexey | rus | ch_seco_sanctions | ch-seco-46026 | |||
Person:firstName | Aleksey | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:firstName | Aliaksei | eng | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Алексей | eng | us_ofac_sdn | ofac-32747 | |||
Person:firstName | ALEXEY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtyh4g | |||
Person:firstName | ALIAKSEI MIKALAEVICH | eng | us_sam_exclusions | usgsa-s4mrhw8hw | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Aleksey | eng | gb_fcdo_sanctions | gb-fcdo-bel0100 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-cba431c376039d6872f293850353b39c23517ba3 | |||
Person:gender | male | eng | wikidata | Q60626586 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3592 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32747 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6455-84 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-46026 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-6455-84 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-130511 | ||||
Person:id | 373573afead51dbea1a88b40bd37e42daba4c3d2 | eu_fsf | eu-fsf-eu-6455-84 | ||||
Person:id | 0c0dd99fa24e599871faffa103a6805e9a6cb25f | fra | mc_fund_freezes | mc-freezes-cba431c376039d6872f293850353b39c23517ba3 | |||
Person:id | 2f19edc8bc4a70de8b2cdd77e4c6beed98f58ca7 | eng | us_sam_exclusions | usgsa-s4mrhw8hw | |||
Person:id | ca61b76593bea3fc391a7a42ed9ada8939ddfcb3 | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:id | 7b99e8c599d5b759ee18d05457cc92a8f47f9e2f | us_trade_csl | ofac-32747 | ||||
Person:id | 1bbba40873f3ba16d7d7f53bbc9c7e5735b2afd1 | fra | fr_tresor_gels_avoir | fr-ga-3592 | |||
Person:id | 0665154387b38df4ed62e8853cedb9b68c995351 | eu_travel_bans | eu-tb-logical-130511 | ||||
Person:id | add3e7c18ab517f2209e17abdc96300c3c9167be | eng | us_sam_exclusions | usgsa-s4mrtyh4g | |||
Person:id | 65e9e3def9833453c1bf00c08e3e5eef5e6b8e89 | eng | gb_fcdo_sanctions | gb-fcdo-bel0100 | |||
Person:id | 9b7e1faa8310846fe7ac0fdcc2a047c9e2e906c0 | eng | us_ofac_sdn | ofac-32747 | |||
Person:id | 802721a0cd4d688f742254ef4d7ee971ac1fb7b9 | eng | us_sam_exclusions | usgsa-s4mrtyh4j | |||
Person:id | ca1047fa5661c1ea71cc8f00aa6abc0a1c779b10 | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:id | e7932d8d559410b2791337fa30353ce13b522e4b | wikidata | Q60626586 | ||||
Person:id | 110f708fc414cc24cdd4cf46163651b58db1d424 | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:id | 8fd8cfbb6e297c3a7ee51bfe7e62aaaeb623ff9d | wd_peps | Q60626586 | ||||
Person:id | 7ad1d028e75cb22dc695cbd3ed337ca3e49b3ec1 | gb_coh_disqualified | gb-coh-cq0yfoa-jkr92kqk2k90t7lbh8s | ||||
Person:id | acc64580c12bb225b498d13234badca05ef0c08d | be_fod_sanctions | eu-fsf-eu-6455-84 | ||||
Person:id | 3ae551cc488df9f80baafaf7eb9109682348ffbd | eng | us_sam_exclusions | usgsa-s4mrtyh4h | |||
Person:id | bdeea202d615131bbaf8a57d5c002b9b2371bcb2 | ca_dfatd_sema_sanctions | ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2 | ||||
LegalEntity:id | 380cf48428b14b12d0f36edfd8bad96b16f4500c | lt_fiu_freezes | ltfiu-sanctioned-aliaksei-mikalaevich-auramenka | ||||
Person:id | 0fa400c26369946cff24d32edaa92c34e912f279 | wd_curated | Q60626586 | ||||
Person:id | d55b0be2c044338d033a288beb2ca2d5dacee916 | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:id | 330b935ecdc3df993c72a49ea29d44f7cf6192d3 | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:id | bf072146a58c13a8ac11cf66854d4252852ec13d | ch_seco_sanctions | ch-seco-46026 | ||||
Person:id | 2fceb4e00d505e00def1caa4c6dccf10849f9399 | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:idNumber | 3110577A020PB2 | eng | us_ofac_sdn | ofac-32747 | |||
Person:idNumber | 3110577A020PB2 | fra | fr_tresor_gels_avoir | fr-ga-3592 | |||
Person:idNumber | 3110577A020PB2 | be_fod_sanctions | eu-fsf-eu-6455-84 | ||||
Person:idNumber | MP3102183 | eu_fsf | eu-fsf-eu-6455-84 | ||||
Person:idNumber | 3110577A020PB2 | eu_fsf | eu-fsf-eu-6455-84 | ||||
Person:idNumber | MP3102183 | be_fod_sanctions | eu-fsf-eu-6455-84 | ||||
Person:lastName | Авраменко | eng | us_ofac_sdn | ofac-32747 | |||
Person:lastName | Avramenko | eng | us_ofac_sdn | ofac-32747 | |||
Person:lastName | Аўраменка | eng | us_ofac_sdn | ofac-32747 | |||
Person:lastName | Auramenka | eng | us_ofac_sdn | ofac-32747 | |||
Person:lastName | Auramenka | eng | gb_fcdo_sanctions | gb-fcdo-bel0100 | |||
Person:lastName | Avramenko | eng | gb_fcdo_sanctions | gb-fcdo-bel0100 | |||
Person:lastName | Avramenko | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:lastName | Auramenka | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:lastName | AVRAMENKO | eng | us_sam_exclusions | usgsa-s4mrtyh4h | |||
Person:lastName | АЎРАМЕНКА | bel | ch_seco_sanctions | ch-seco-46026 | |||
Person:lastName | АВРАМЕНКО | rus | ch_seco_sanctions | ch-seco-46026 | |||
Person:lastName | AVRAMENKO | eng | us_sam_exclusions | usgsa-s4mrtyh4j | |||
Person:lastName | Auramenka | ch_seco_sanctions | ch-seco-46026 | ||||
Person:lastName | Avramenko | rus | ch_seco_sanctions | ch-seco-46026 | |||
Person:lastName | AVRAMENKO | eng | us_sam_exclusions | usgsa-s4mrtyh4g | |||
Person:lastName | AURAMENKA | eng | us_sam_exclusions | usgsa-s4mrhw8hw | |||
Person:lastName | AURAMENKA | fra | fr_tresor_gels_avoir | fr-ga-3592 | |||
Person:lastName | AURAMENKA | eng | gb_coh_disqualified | gb-coh-cq0yfoa-jkr92kqk2k90t7lbh8s | |||
Person:lastName | Avramenko | ca_dfatd_sema_sanctions | ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2 | ||||
Person:lastName | AURAMENKA | fra | mc_fund_freezes | mc-freezes-cba431c376039d6872f293850353b39c23517ba3 | |||
Person:middleName | Mikalaevich | eng | us_ofac_sdn | ofac-32747 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-32747 | |||
Person:middleName | Мiкалаевiч | eng | us_ofac_sdn | ofac-32747 | |||
Person:middleName | Николаевич | eng | us_ofac_sdn | ofac-32747 | |||
Person:modifiedAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46026 | ||||
Person:modifiedAt | 2021-06-21 | eng | gb_hmt_sanctions | gb-hmt-14118 | |||
Person:modifiedAt | 2021-06-21 | be_fod_sanctions | eu-fsf-eu-6455-84 | ||||
Person:modifiedAt | 2021-06-21 | eu_fsf | eu-fsf-eu-6455-84 | ||||
Person:name | Aliaksei Mikalaevich AURAMENKA | eu_travel_bans | eu-tb-logical-130511 | ||||
Person:name | Аляксей Мікалаевіч Аўраменка | bel | wikidata | Q60626586 | |||
Person:name | 阿列克謝·阿夫拉緬科 | zho | wikidata | Q60626586 | |||
Person:name | Auramenka Aliaksei Mikalaevich | ch_seco_sanctions | ch-seco-46026 | ||||
Person:name | Аляксей Мікалаевіч АЎРАМЕНКА | bel | eu_fsf | eu-fsf-eu-6455-84 | |||
Person:name | アレクセイ・アヴラメンコ | jpn | wikidata | Q60626586 | |||
Person:name | Авраменко, Алексей Николаевич | rus | wikidata | Q60626586 | |||
Person:name | Aleksej Nikolajevitj AVRAMENKO | eu_travel_bans | eu-tb-logical-130511 | ||||
Person:name | Alexey Nikolaevich AVRAMENKO | eu_travel_bans | eu-tb-logical-130511 | ||||
Person:name | Аляксей Мікалаевіч АЎРАМЕНКА | eu_travel_bans | eu-tb-logical-130511 | ||||
Person:name | Алексей Николаевич АВРАМЕНКО | eu_travel_bans | eu-tb-logical-130511 | ||||
Person:name | Aljaksej Mikalajevitj AURAMENKA | eu_travel_bans | eu-tb-logical-130511 | ||||
Person:name | Alaksiej Awramienka | wd_peps | Q60626586 | ||||
Person:name | Алексей Николаевич АВРАМЕНКО | rus | eu_fsf | eu-fsf-eu-6455-84 | |||
Person:name | ALEKSEY AVRAMENKO | eng | us_sam_exclusions | usgsa-s4mrtyh4h | |||
Person:name | Aliaksei Mikalaevich AURAMENKA | eu_fsf | eu-fsf-eu-6455-84 | ||||
Person:name | Aleksej Nikolajevitj AVRAMENKO | swe | eu_fsf | eu-fsf-eu-6455-84 | |||
Person:name | Aljaksej Mikalajevitj AURAMENKA | swe | eu_fsf | eu-fsf-eu-6455-84 | |||
Person:name | Alexey Nikolaevich AVRAMENKO | eu_fsf | eu-fsf-eu-6455-84 | ||||
Person:name | ALEKSEY NIKOLAEVICH AVRAMENKO | eng | us_sam_exclusions | usgsa-s4mrtyh4j | |||