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Canonical ID: NK-2yD3yJXg5uwwbAwvoEdFne · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-37003 | |||
Person:addressEntity | addr-a793769ea91c030b88a828b326359bb0ab62d85a | eng | us_ofac_sdn | ofac-37003 | |||
Person:alias | Anatoli Anatolievich Gavrilenko | eng | us_ofac_sdn | ofac-37003 | |||
Person:alias | Anatoliy Anatolevich Gavrilenko | eng | us_ofac_sdn | ofac-37003 | |||
Person:alias | Anatoly Gavrilenko | eng | us_ofac_sdn | ofac-37003 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-37003 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37003 | |||
Person:firstName | Anatoly | eng | us_ofac_sdn | ofac-37003 | |||
Person:firstName | Anatoliy | eng | us_ofac_sdn | ofac-37003 | |||
Person:firstName | Anatoli | eng | us_ofac_sdn | ofac-37003 | |||
Person:firstName | Anatolii | eng | us_ofac_sdn | ofac-37003 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37003 | |||
Person:id | 4f4c0c16ea7160bc33f69472b4a41894ae799c30 | eng | us_ofac_sdn | ofac-37003 | |||
Person:lastName | Gavrilenko | eng | us_ofac_sdn | ofac-37003 | |||
Person:lastName | GAVRILENKO | eng | us_ofac_sdn | ofac-37003 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-37003 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-37003 | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-37003 | |||
Person:name | Anatolii Anatolyevich GAVRILENKO | eng | us_ofac_sdn | ofac-37003 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37003 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37003 | eng | us_ofac_sdn | ofac-37003 | |||
Person:taxNumber | 771902996586 | eng | us_ofac_sdn | ofac-37003 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37003 | |||