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Canonical ID: NK-3TNk3j8UvMmALEYKMX4zQw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Raspletina, Dom 17, Korpus 2, Kv. 7, 123060 Moscow | eng | us_ofac_sdn | ofac-45229 | |||
Person:addressEntity | addr-ac8f288e94fba93790e80a6eb8b9038da906d57b | eng | us_ofac_sdn | ofac-45229 | |||
Person:alias | Nikolay Tupikin | eng | us_ofac_sdn | ofac-45229 | |||
Person:birthDate | 1977-06-06 | eng | us_ofac_sdn | ofac-45229 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-45229 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45229 | |||
Person:firstName | Nikolay | eng | us_ofac_sdn | ofac-45229 | |||
Person:firstName | Nikolai | eng | us_ofac_sdn | ofac-45229 | |||
Person:firstName | Николай | rus | us_ofac_sdn | ofac-45229 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45229 | |||
Person:id | 07e412d67eebf068039f1a516b3330a53834c24a | eng | us_ofac_sdn | ofac-45229 | |||
Person:idNumber | 4503851519 | eng | us_ofac_sdn | ofac-45229 | |||
Person:lastName | Тупикин | rus | us_ofac_sdn | ofac-45229 | |||
Person:lastName | Tupikin | eng | us_ofac_sdn | ofac-45229 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-45229 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-45229 | |||
Person:name | Nikolai Aleksandrovich Tupikin | eng | us_ofac_sdn | ofac-45229 | |||
Person:name | Николай Александрович Тупикин | rus | us_ofac_sdn | ofac-45229 | |||
Person:passportNumber | 727760853 | eng | us_ofac_sdn | ofac-45229 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45229 | |||
Person:registrationNumber | 319774600345330 | eng | us_ofac_sdn | ofac-45229 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45229 | eng | us_ofac_sdn | ofac-45229 | |||
Person:taxNumber | 773402066160 | eng | us_ofac_sdn | ofac-45229 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45229 | |||