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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4373277 | Person:alias | Andrij Volodymyrovych Portnov | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:alias | Andriy Portnov | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:birthDate | 1973-10-27 | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:birthPlace | Luhansk, Ukraine | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:country | ua | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:fatherName | Volodymyrovych | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:fatherName | Володимирович | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:firstName | Andriy | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:firstName | Andrij | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:firstName | Андрій | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:gender | male | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:id | 334b78103db318456868868615056bf87ccc5051 | us_trade_csl | ofac-34070 | |||||
| Q4373277 | Person:id | 5bd9b401bb8b389ceec631a07b4e9d2773328774 | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:idNumber | CO168696 | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:lastName | Портнов | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:lastName | Portnov | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:name | Andriy Volodymyrovych Portnov | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:name | PORTNOV, Andriy Volodymyrovych | us_trade_csl | ofac-34070 | |||||
| Q4373277 | Person:name | Андрій Володимирович Портнов | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:nationality | ua | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:passportNumber | PU262444 | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34070 | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:topics | sanction | eng | us_ofac_sdn | ofac-34070 | ||||
| Q4373277 | Person:topics | sanction | us_trade_csl | ofac-34070 | |||||