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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4467629 | Person:address | Moscow | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:addressEntity | addr-b5ab55fd43e6d5c3a0f5ac4e1918c6ce72f420d2 | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Anatoly Tyurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | ВЛАДИМИР ПАВЛОВИЧ ГРОМОВ | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Volodya Tyurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Wladimir Tjurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Tjrurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Anatoly Tyurine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | АЛЕКСЕЙ ВЛАДИМИРОВИЧ ПУГАЧЕВ | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Tiorine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Tiurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Anatolievich Tyurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Turiyan | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Tyurine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Tiurine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Pavlovich Gromov | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Aleksei Vladimirovich Pugachev | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Alexei Pavlovich Pugachev | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Tiourine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Vladimir Turin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Alexey Pugachev | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:alias | Anatolievich Turin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:birthDate | 1958-11-25 | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:birthDate | 1958-12-20 | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:birthPlace | Tirlyan, Beloretskiy Rayon, Bashkiria, Russia | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:birthPlace | Irkutsk, Russia | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:birthPlace | Bratsk, Russia | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:country | be | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:country | ru | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | Anatoly | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | ВЛАДИМИР | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | Anatolievich | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | Alexey | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | Volodya | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | Alexei | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | АЛЕКСЕЙ | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:firstName | Wladimir | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:gender | male | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:id | ab8dfdea9ad0f49fec3665387774242be6e1a71c | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:id | 247fe7f4b99c506267b81418ad6922cdb2bc25da | us_trade_csl | ofac-23243 | |||||
| Q4467629 | Person:lastName | Tiorine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | ТЮРИН | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Turin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Tiourine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Tjrurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Tjurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Tiurine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Tiurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Turiyan | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Tyurine | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Pugachev | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Gromov | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | Tyurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | ПУГАЧЕВ | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:lastName | ГРОМОВ | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:name | TYURIN, Vladimir Anatolyevich | us_trade_csl | ofac-23243 | |||||
| Q4467629 | Person:name | Vladimir Anatolyevich Tyurin | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:name | ВЛАДИМИР АНАТОЛЬЕВИЧ ТЮРИН | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:nationality | kz | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:passportNumber | EA804478 | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:passportNumber | 432062125 | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:passportNumber | 410579055 | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:passportNumber | 4511264874 | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23243 | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:topics | sanction | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:topics | sanction | us_trade_csl | ofac-23243 | |||||
| Q4467629 | Person:weakAlias | Tiurik | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:weakAlias | Tyurik | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:weakAlias | ТЮРИК | eng | us_ofac_sdn | ofac-23243 | ||||
| Q4467629 | Person:weakAlias | Tyurya | eng | us_ofac_sdn | ofac-23243 | ||||