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Canonical ID: NK-aEuTXL86UBWQpwv8Pa5y3H · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-08-23 | eng | us_ofac_sdn | ofac-47773 | |||
Person:birthPlace | Baranovichi, Belarus | eng | us_ofac_sdn | ofac-47773 | |||
Person:country | by | eng | us_ofac_sdn | ofac-47773 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:firstName | PAVEL IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-47773 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47773 | |||
Person:id | 6c58d6124f07ff6b61d18dd6010150da405a36ed | eng | us_ofac_sdn | ofac-47773 | |||
Person:id | 68adaa47464b51fc042dc69d1dcc52438efe7357 | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:id | 1ac993d2c199a1d96b4b3e0b35c242978338c0f2 | us_trade_csl | ofac-47773 | ||||
Person:lastName | Pinigin | eng | us_ofac_sdn | ofac-47773 | |||
Person:lastName | PINIGIN | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-47773 | |||
Person:name | PAVEL IVANOVICH PINIGIN | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:name | Pavel Ivanovich Pinigin | eng | us_ofac_sdn | ofac-47773 | |||
Person:name | PINIGIN, Pavel Ivanovich | us_trade_csl | ofac-47773 | ||||
Person:nationality | by | eng | us_ofac_sdn | ofac-47773 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47773 | eng | us_ofac_sdn | ofac-47773 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47773 | |||
Person:topics | sanction | us_trade_csl | ofac-47773 | ||||
Person:uniqueEntityId | UN32A68GCYR9 | eng | us_sam_exclusions | usgsa-s4mrs26qh | |||