Statements: ALEKSANDR VLADIMIROVICH CHERKOVSKI

Canonical ID: NK-nRZM6zrG3LnnZPhphRvETL · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aleksandr Vladimirovich Cherkovskii	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:alias`	Aleksandr Vladimirovich Cherkovski	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:birthDate`	1972-03-21	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:firstName`	Александр	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:id`	765c2084ff39ae4a7c6c1b3c403e0fcc21aad950	eng	us_ofac_sdn	`ofac-46710`	2024-10-11
`Person:lastName`	Черковский	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:lastName`	Cherkovskii	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:lastName`	Cherkovski	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:lastName`	CHERKOVSKIY	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:middleName`	Владимирович	eng	us_ofac_sdn	`ofac-46710`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-46710`	2024-10-11
`Person:name`	Александр Владимирович Черковский	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:name`	Aleksandr Vladimirovich CHERKOVSKIY	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46710	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:taxNumber`	032609800750	eng	us_ofac_sdn	`ofac-46710`	2023-12-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46710`	2023-12-12