ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q2425119 | Person:alias | Alexei DYUMIN | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:birthDate | 1972-08-28 | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:birthPlace | Kursk, Russian Federation | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:country | ru | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:firstName | Alexey | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:firstName | Alexei | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:gender | male | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:id | 4f8f7211eb518bddd5c4ba749092798ff7edea24 | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:id | 8f5e8a0d875447cdf191e3e600adae58bbc857ee | us_trade_csl | ofac-24163 | |||||
Q2425119 | Person:lastName | DYUMIN | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:name | Alexey Gennadyevich DYUMIN | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:name | DYUMIN, Alexey Gennadyevich | us_trade_csl | ofac-24163 | |||||
Q2425119 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24163 | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:topics | sanction | eng | us_ofac_sdn | ofac-24163 | ||||
Q2425119 | Person:topics | sanction | us_trade_csl | ofac-24163 |