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Canonical ID: NK-4jHEZjdTPfMTQzAJBFizcJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-49370 | |||
Person:addressEntity | addr-a9a1916e17805b1b87c29e3654a011a233b80bed | eng | us_ofac_sdn | ofac-49370 | |||
Person:alias | Alexander Tanchev | eng | us_ofac_sdn | ofac-49370 | |||
Person:alias | Aleksandr Vasilevich Tanchev | eng | us_ofac_sdn | ofac-49370 | |||
Person:birthDate | 1985-08-30 | eng | us_ofac_sdn | ofac-49370 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49370 | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-49370 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-49370 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49370 | |||
Person:id | a018f9c1356fd84108515b2ca8dee00724db1f68 | eng | us_ofac_sdn | ofac-49370 | |||
Person:idNumber | 4508110984 | eng | us_ofac_sdn | ofac-49370 | |||
Person:lastName | TANCHEV | eng | us_ofac_sdn | ofac-49370 | |||
Person:lastName | Tanchev | eng | us_ofac_sdn | ofac-49370 | |||
Person:middleName | Vasilevich | eng | us_ofac_sdn | ofac-49370 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-49370 | |||
Person:name | Aleksandr Vasilyevich TANCHEV | eng | us_ofac_sdn | ofac-49370 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49370 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49370 | eng | us_ofac_sdn | ofac-49370 | |||
Person:taxNumber | 771402694259 | eng | us_ofac_sdn | ofac-49370 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49370 | |||