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Canonical ID: NK-4HS77jvfg52BBKeBHmMgJY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-38663 | |||
Person:addressEntity | addr-a853d3a106052c1e481118253ba79d604b21414d | us_ofac_sdn | ofac-38663 | ||||
Person:alias | Дмитрий Владимирович Галин | rus | us_ofac_sdn | ofac-38663 | |||
Person:alias | Dmitriy Vladimirovich Galin | eng | us_ofac_sdn | ofac-38663 | |||
Person:birthDate | 1968-05-02 | us_ofac_sdn | ofac-38663 | ||||
Person:country | ru | us_ofac_sdn | ofac-38663 | ||||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-38663 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-38663 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-38663 | |||
Person:gender | male | us_ofac_sdn | ofac-38663 | ||||
Person:id | 2fc7b56767a208874467c63b526cc0d6569447ca | us_ofac_sdn | ofac-38663 | ||||
Person:lastName | Galin | eng | us_ofac_sdn | ofac-38663 | |||
Person:lastName | Галин | rus | us_ofac_sdn | ofac-38663 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-38663 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-38663 | |||
Person:name | Dmitrii Vladimirovich Galin | eng | us_ofac_sdn | ofac-38663 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38663 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663 | us_ofac_sdn | ofac-38663 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38663 | ||||