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Canonical ID: NK-66Gzbf46hLs8gbDukBb3yP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 4 ap. 99 Repina Street, Minsk | eng | us_ofac_sdn | ofac-48324 | |||
Person:addressEntity | addr-e63e830586803e75021887997330b0a82330a038 | eng | us_ofac_sdn | ofac-48324 | |||
Person:alias | Oleg Nikolaevich Yurchik | eng | us_ofac_sdn | ofac-48324 | |||
Person:alias | ОЛЕГ НИКОЛАЕВИЧ ЮРЧИК | rus | us_ofac_sdn | ofac-48324 | |||
Person:alias | Aleh Mikalaevich Yurchyk | eng | us_ofac_sdn | ofac-48324 | |||
Person:alias | АЛЕГ МІКАЛАЕВІЧ ЮРЧЫК | rus | us_ofac_sdn | ofac-48324 | |||
Person:birthDate | 1979-08-16 | eng | us_ofac_sdn | ofac-48324 | |||
Person:country | by | eng | us_ofac_sdn | ofac-48324 | |||
Person:firstName | ОЛЕГ | rus | us_ofac_sdn | ofac-48324 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-48324 | |||
Person:firstName | АЛЕГ | rus | us_ofac_sdn | ofac-48324 | |||
Person:firstName | Aleh | eng | us_ofac_sdn | ofac-48324 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48324 | |||
Person:id | 66d9a990d14eaeb342df45fbf8f14141eae0410a | eng | us_ofac_sdn | ofac-48324 | |||
Person:idNumber | 3160879B005PB4 | eng | us_ofac_sdn | ofac-48324 | |||
Person:lastName | Yurchyk | eng | us_ofac_sdn | ofac-48324 | |||
Person:lastName | Yurchik | eng | us_ofac_sdn | ofac-48324 | |||
Person:lastName | ЮРЧИК | rus | us_ofac_sdn | ofac-48324 | |||
Person:lastName | ЮРЧЫК | rus | us_ofac_sdn | ofac-48324 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-48324 | |||
Person:middleName | Mikalaevich | eng | us_ofac_sdn | ofac-48324 | |||
Person:middleName | НИКОЛАЕВИЧ | rus | us_ofac_sdn | ofac-48324 | |||
Person:middleName | МІКАЛАЕВІЧ | rus | us_ofac_sdn | ofac-48324 | |||
Person:name | Oleg Yurchik | eng | us_ofac_sdn | ofac-48324 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-48324 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-48324 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48324 | eng | us_ofac_sdn | ofac-48324 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48324 | |||