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Canonical ID: NK-5sTGNBV2ECvJSXkMhzZBuy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrei Denisovich Zalevski | eng | us_ofac_sdn | ofac-46831 | |||
Person:birthDate | 1997-11-02 | eng | us_ofac_sdn | ofac-46831 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46831 | |||
Person:fatherName | Denisovich | eng | us_ofac_sdn | ofac-46831 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-46831 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46831 | |||
Person:id | 86f1949e5056fd49ea09d516b94e710b79f7f322 | eng | us_ofac_sdn | ofac-46831 | |||
Person:lastName | Zalevski | eng | us_ofac_sdn | ofac-46831 | |||
Person:lastName | Zalevskii | eng | us_ofac_sdn | ofac-46831 | |||
Person:middleName | Denisovich | eng | us_ofac_sdn | ofac-46831 | |||
Person:name | Andrei Denisovich Zalevskii | eng | us_ofac_sdn | ofac-46831 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46831 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46831 | eng | us_ofac_sdn | ofac-46831 | |||
Person:taxNumber | 771818408885 | eng | us_ofac_sdn | ofac-46831 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46831 | |||