ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4278463 | Person:address | Fian 4-2, 142290 Puschino | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:addressEntity | addr-ed7b9d103b22714645f33e6931cfe50b0856694e | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:alias | Konstantin Valeryevich Malofeev | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:alias | Konstantin Valerevich Malofeev | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:alias | Konstantin Valerievich Malofeev | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:birthDate | 1974-07-03 | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:birthPlace | Pushchino, Moscow, Russia | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:country | ru | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:firstName | Константин | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:firstName | Konstantin | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:gender | male | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:id | 21840a94315b8bcdbc719bd06a57929c7f55ff26 | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:id | e9bd8886b7e3607feb400a2471fae45b98032d54 | us_trade_csl | ofac-17448 | |||||
Q4278463 | Person:idNumber | 4604189321 | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:lastName | Malofeev | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:lastName | Malofeyev | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:lastName | Малофеев | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:name | Константин Малофеев | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:name | Konstantin Malofeyev | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:name | MALOFEYEV, Konstantin | us_trade_csl | ofac-17448 | |||||
Q4278463 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17448 | eng | us_ofac_sdn | ofac-17448 | ||||
Q4278463 | Person:topics | sanction | us_trade_csl | ofac-17448 | |||||
Q4278463 | Person:topics | sanction | eng | us_ofac_sdn | ofac-17448 |