ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4217628 | Person:alias | Valerii Volodymyrovych KAUROV | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:alias | Valeriy KAUROV | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:alias | Valery KAUROV | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:birthDate | 1956-04-02 | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:birthPlace | Odessa, Ukraine | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:firstName | Valery | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:firstName | Valerii | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:firstName | Valeriy | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:id | 33bc2afed4a0972dd129d6e898e469e19db06714 | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:id | 79c6c31ff891990764cd25cee02e172c493f17f5 | us_trade_csl | ofac-16936 | |||||
Q4217628 | Person:lastName | KAUROV | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:name | Valery Vladimirovich KAUROV | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:name | KAUROV, Valery Vladimirovich | us_trade_csl | ofac-16936 | |||||
Q4217628 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16936 | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:topics | sanction | eng | us_ofac_sdn | ofac-16936 | ||||
Q4217628 | Person:topics | sanction | us_trade_csl | ofac-16936 |