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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q12080634 | Person:alias | Yevgeniy Balitskiy | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:alias | Yevhen Balytsky | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:alias | Evhenii Balytskyi | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:alias | Евгений Витальевич Балицкий | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:alias | Evgeniy Vitalevich Balitsky | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:birthDate | 1969-12-10 | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:birthPlace | Melitopol, Ukraine | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:country | ua | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:firstName | Yevhen | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:firstName | Евгений | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:firstName | Evgeniy | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:firstName | Evhenii | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:firstName | Евген | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:gender | male | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:id | f93f624a1f2ae21a74e67452acef3ed8053f1756 | us_trade_csl | ofac-39196 | |||||
| Q12080634 | Person:id | d0ddb7732e082207797eac9f93d66fafd68eafec | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:lastName | Балицкий | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:lastName | Balytsky | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:lastName | Балицький | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:lastName | Balitsky | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:lastName | Balitskiy | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:lastName | Balytskyi | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:name | Евген Віталійович Балицький | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:name | BALYTSKYI, Yevhen Vitaliiovych | us_trade_csl | ofac-39196 | |||||
| Q12080634 | Person:name | Yevhen Vitaliiovych Balytskyi | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:nationality | ua | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39196 | eng | us_ofac_sdn | ofac-39196 | ||||
| Q12080634 | Person:topics | sanction | us_trade_csl | ofac-39196 | |||||
| Q12080634 | Person:topics | sanction | eng | us_ofac_sdn | ofac-39196 | ||||