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Canonical ID: NK-2vvGfwMXuwyCd9afFSCWJB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rechnoye | eng | us_ofac_sdn | ofac-38577 | |||
Person:addressEntity | addr-3cc64e16566f33cf1ba56076e442c1f928371faf | eng | us_ofac_sdn | ofac-38577 | |||
Person:birthDate | 1980-03-03 | eng | us_ofac_sdn | ofac-38577 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38577 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38577 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-38577 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38577 | |||
Person:id | 035f6c22e950a1fc37e812f3b3a351f246625933 | eng | us_ofac_sdn | ofac-38577 | |||
Person:lastName | Zolotov | eng | us_ofac_sdn | ofac-38577 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-38577 | |||
Person:name | Roman Viktorovich Zolotov | eng | us_ofac_sdn | ofac-38577 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38577 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38577 | eng | us_ofac_sdn | ofac-38577 | |||
Person:taxNumber | 773129701393 | eng | us_ofac_sdn | ofac-38577 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38577 | |||