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Canonical ID: NK-4qGXFpdqPRGBLd2y6wVTix · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 2 Pervomayskaya Street, Apartment 9, Mogilev | eng | us_ofac_sdn | ofac-49515 | |||
Person:addressEntity | addr-4b6598b456abc678931cff041205a3a998e080d0 | us_ofac_sdn | ofac-49515 | ||||
Person:alias | Aleh Piatrovich Shpakau | eng | us_ofac_sdn | ofac-49515 | |||
Person:birthDate | 1964-04-04 | us_ofac_sdn | ofac-49515 | ||||
Person:birthPlace | Mogilev, Belarus | eng | us_ofac_sdn | ofac-49515 | |||
Person:country | by | us_ofac_sdn | ofac-49515 | ||||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-49515 | |||
Person:firstName | Aleh | eng | us_ofac_sdn | ofac-49515 | |||
Person:gender | male | us_ofac_sdn | ofac-49515 | ||||
Person:id | aa88ff28d59319055dfb1876bf9fc6344dc81791 | us_ofac_sdn | ofac-49515 | ||||
Person:idNumber | 3040464M067PB2 | eng | us_ofac_sdn | ofac-49515 | |||
Person:lastName | Shpakov | eng | us_ofac_sdn | ofac-49515 | |||
Person:lastName | Shpakau | eng | us_ofac_sdn | ofac-49515 | |||
Person:middleName | Piatrovich | eng | us_ofac_sdn | ofac-49515 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-49515 | |||
Person:name | Oleg Petrovich Shpakov | eng | us_ofac_sdn | ofac-49515 | |||
Person:nationality | by | us_ofac_sdn | ofac-49515 | ||||
Person:passportNumber | KB1586184 | eng | us_ofac_sdn | ofac-49515 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49515 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49515 | us_ofac_sdn | ofac-49515 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49515 | ||||