Statements: Andrei Alexandrovich TRAVNIKOV

Canonical ID: Q41657764 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Novosibirsk	eng	us_ofac_sdn	`ofac-40244`	2023-11-17
`Person:addressEntity`	`addr-8e41ca379cba0d37549554263c44d3a099befd8f`	eng	us_ofac_sdn	`ofac-40244`	2023-11-02
`Person:alias`	Andrey Alexandrovich Travnikov	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:alias`	Andrei Alexandrovich Travnikov	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:birthDate`	1971-02-01	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:birthPlace`	Cherepovets, Vologda Region, Russia	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:firstName`	Андрей	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:id`	e6c5f03a357d52446ca80ab48e741dd53bcd57a6	eng	us_ofac_sdn	`ofac-40244`	2024-10-11
`Person:lastName`	Travnikov	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:lastName`	Травников	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:middleName`	Александрович	eng	us_ofac_sdn	`ofac-40244`	2024-10-11
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-40244`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-40244`	2024-10-11
`Person:name`	Andrey Aleksandrovich Travnikov	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:name`	Андрей Александрович Травников	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40244	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:taxNumber`	352803520184	eng	us_ofac_sdn	`ofac-40244`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40244`	2023-04-20

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