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Canonical ID: NK-2V2Vr8rF3eFN8A4Jg7Lxy2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KIRILL VALERIEVICH LIPA | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:alias | KIRILL VALEREVICH LIPA | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||
Person:alias | Kirill Valerevich Lipa | eng | us_ofac_sdn | ofac-51190 | |||
Person:birthDate | 1970-09-22 | eng | us_ofac_sdn | ofac-51190 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51190 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||
Person:country | ru | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:fatherName | Валерьевич | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:fatherName | ВАЛЕРЬЕВИЧ | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:firstName | KIRILL VALEREVICH | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:firstName | KIRILL VALERIEVICH | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||
Person:firstName | КИРИЛЛ | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:firstName | Kirill | eng | us_ofac_sdn | ofac-51190 | |||
Person:firstName | Кирилл | eng | us_ofac_sdn | ofac-51190 | |||
Person:firstName | Кирилл | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-51190 | |||
Person:id | 52b602764486c35694fe24e511a94688f3d69281 | us_trade_csl | ofac-51190 | ||||
Person:id | 4eb8d546ffdcb847b78b536ec030a8ad67ae7fb3 | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:id | 9e9c65723149f871f1dd59a9a92a6c7fe1a6d620 | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:id | 3c6944b7f4daab97216703db76ebea9295e7a55d | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||
Person:id | 009215b82544105402cf3d96c1ff94211b664ebc | eng | us_ofac_sdn | ofac-51190 | |||
Person:innCode | 772129762718 | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:lastName | LIPA | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:lastName | Липа | eng | us_ofac_sdn | ofac-51190 | |||
Person:lastName | ЛИПА | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:lastName | Липа | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:lastName | LIPA | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||
Person:lastName | Lipa | eng | us_ofac_sdn | ofac-51190 | |||
Person:middleName | Валерьевич | eng | us_ofac_sdn | ofac-51190 | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-51190 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-51190 | |||
Person:name | LIPA, Kirill Valerievich | us_trade_csl | ofac-51190 | ||||
Person:name | Kirill Valerievich Lipa | eng | us_ofac_sdn | ofac-51190 | |||
Person:name | Кирилл Валерьевич Липа | eng | us_ofac_sdn | ofac-51190 | |||
Person:name | KIRILL VALEREVICH LIPA | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:name | KIRILL VALERIEVICH LIPA | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||
Person:name | Кирилл Валерьевич Липа | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:name | КИРИЛЛ ВАЛЕРЬЕВИЧ ЛИПА | ext_ru_egrul | ru-inn-772129762718 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51190 | eng | us_ofac_sdn | ofac-51190 | |||
Person:taxNumber | 772129762718 | eng | us_ofac_sdn | ofac-51190 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||
Person:topics | sanction | us_trade_csl | ofac-51190 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51190 | |||
Person:uniqueEntityId | ZBFECRF2JF48 | eng | us_sam_exclusions | usgsa-s4mrtxpg0 | |||
Person:uniqueEntityId | YCMFQNF5XJH3 | eng | us_sam_exclusions | usgsa-s4mrtxmdm | |||