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Canonical ID: NK-WzPYiUJYe27Lcph7Gneeaw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAINT PETERSBURG | eng | us_sam_exclusions | usgsa-s4mrdnkr2 | |||
Person:address | 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg | eng | us_ofac_sdn | ofac-29703 | |||
Person:addressEntity | addr-2f2c295604c90245b4001fbfddc85874b8ab57ab | us_ofac_sdn | ofac-29703 | ||||
Person:birthDate | 1985-03-03 | us_ofac_sdn | ofac-29703 | ||||
Person:birthPlace | Saint Petersburg, Russia | eng | us_ofac_sdn | ofac-29703 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrdnkr2 | ||||
Person:country | ru | us_ofac_sdn | ofac-29703 | ||||
Person:createdAt | 2020-09-11 | us_sam_exclusions | usgsa-s4mrdnkr2 | ||||
Person:email | antonandreyv@gmail.com | us_ofac_sdn | ofac-29703 | ||||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-29703 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-29703 | |||
Person:firstName | ANTON NIKOLAEYVICH | eng | us_sam_exclusions | usgsa-s4mrdnkr2 | |||
Person:gender | male | us_ofac_sdn | ofac-29703 | ||||
Person:id | 117ee72531f0739724e865b8c4f6f58749b1c8df | us_ofac_sdn | ofac-29703 | ||||
Person:id | 9de4976afdb743478e167bb4c7aab5744fcdc697 | us_sam_exclusions | usgsa-s4mrdnkr2 | ||||
Person:id | 20da2f6c3f564bc33260797439a4ea16394a5f56 | us_trade_csl | ofac-29703 | ||||
Person:lastName | ANDREYEV | eng | us_sam_exclusions | usgsa-s4mrdnkr2 | |||
Person:lastName | Andreyev | eng | us_ofac_sdn | ofac-29703 | |||
Person:lastName | АНДРЕЕВ | rus | us_ofac_sdn | ofac-29703 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-29703 | |||
Person:middleName | Nikolaeyvich | eng | us_ofac_sdn | ofac-29703 | |||
Person:name | ANDREYEV, Anton Nikolaeyvich | us_trade_csl | ofac-29703 | ||||
Person:name | ANTON NIKOLAEYVICH ANDREYEV | eng | us_sam_exclusions | usgsa-s4mrdnkr2 | |||
Person:name | Anton Nikolaeyvich Andreyev | eng | us_ofac_sdn | ofac-29703 | |||
Person:name | Антон Николаевич АНДРЕЕВ | rus | us_ofac_sdn | ofac-29703 | |||
Person:nationality | ru | us_ofac_sdn | ofac-29703 | ||||
Person:passportNumber | 4005504207 | eng | us_ofac_sdn | ofac-29703 | |||
Person:phone | +79315403678 | us_ofac_sdn | ofac-29703 | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-29703 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703 | us_ofac_sdn | ofac-29703 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdnkr2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29703 | ||||
Person:topics | sanction | us_trade_csl | ofac-29703 | ||||