ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4142298 | Person:alias | Vasily Yurievich Golubev | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:alias | Vasili Yurevich Golubev | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:birthDate | 1957-01-30 | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:birthPlace | Ermakovskaya, Rostov Region, Russia | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:country | ru | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:firstName | Василий | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:firstName | Vasili | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:firstName | Vasiliy | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:firstName | Vasily | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:gender | male | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:id | 450b681a06119e1c419cd6afef1531d8b356519b | us_trade_csl | ofac-40258 | |||||
Q4142298 | Person:id | 4869c2a01f7265409babd93082302d5941708748 | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:lastName | Golubev | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:lastName | Голубев | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:name | Василий Юрьевич Голубев | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:name | Vasiliy Yuryevich Golubev | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:name | GOLUBEV, Vasiliy Yuryevich | us_trade_csl | ofac-40258 | |||||
Q4142298 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40258 | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:taxNumber | 500300258082 | eng | us_ofac_sdn | ofac-40258 | ||||
Q4142298 | Person:topics | sanction | us_trade_csl | ofac-40258 | |||||
Q4142298 | Person:topics | sanction | eng | us_ofac_sdn | ofac-40258 |