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Canonical ID: NK-4HS77jvfg52BBKeBHmMgJY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-38663 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:addressEntity | addr-a853d3a106052c1e481118253ba79d604b21414d | eng | us_ofac_sdn | ofac-38663 | |||
Person:alias | DMITRII VLADIMIROVICH GALIN | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:alias | Дмитрий Владимирович Галин | eng | us_ofac_sdn | ofac-38663 | |||
Person:alias | Dmitriy Vladimirovich Galin | eng | us_ofac_sdn | ofac-38663 | |||
Person:alias | DMITRIY VLADIMIROVICH GALIN | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:birthDate | 1968-05-02 | eng | us_ofac_sdn | ofac-38663 | |||
Person:country | ru | ext_ru_egrul | ru-inn-504806897676 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38663 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-504806897676 | ||||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-38663 | |||
Person:firstName | Дмитрий | eng | us_ofac_sdn | ofac-38663 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-38663 | |||
Person:firstName | DMITRII VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:firstName | DMITRIY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-504806897676 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-38663 | |||
Person:id | 45cf41d008d48302b21251d85eef307abde74cf6 | eng | us_ofac_sdn | ofac-38663 | |||
Person:id | 615d670a8186c0d6f44304e1d6ad1f234024bded | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:id | b68ef07336e27d4b0d97b446085c9830626c8c14 | us_trade_csl | ofac-38663 | ||||
Person:id | 7eab6d590d061ea13c63d106248effddf26a23a8 | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:id | 460269604b02e9fab57fff1a77ba5fc9b3ce128a | ext_ru_egrul | ru-inn-504806897676 | ||||
Person:innCode | 504806897676 | ext_ru_egrul | ru-inn-504806897676 | ||||
Person:lastName | ГАЛИН | ext_ru_egrul | ru-inn-504806897676 | ||||
Person:lastName | GALIN | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:lastName | Galin | eng | us_ofac_sdn | ofac-38663 | |||
Person:lastName | Галин | eng | us_ofac_sdn | ofac-38663 | |||
Person:lastName | GALIN | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:middleName | Владимирович | eng | us_ofac_sdn | ofac-38663 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-38663 | |||
Person:name | Dmitrii Vladimirovich Galin | eng | us_ofac_sdn | ofac-38663 | |||
Person:name | GALIN, Dmitrii Vladimirovich | us_trade_csl | ofac-38663 | ||||
Person:name | DMITRII VLADIMIROVICH GALIN | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:name | ДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИН | ext_ru_egrul | ru-inn-504806897676 | ||||
Person:name | DMITRIY VLADIMIROVICH GALIN | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663 | eng | us_ofac_sdn | ofac-38663 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38663 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||
Person:topics | sanction | us_trade_csl | ofac-38663 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:uniqueEntityId | QPCNNUJH78C3 | eng | us_sam_exclusions | usgsa-s4mrn6pxk | |||
Person:uniqueEntityId | RZQAZZBUNWQ1 | eng | us_sam_exclusions | usgsa-s4mrtyfnf | |||