Canonical ID: NK-7HDaTkyx728FdSpf2qXDas · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 130 Lenina Avenue, Novy Gorod microdistrict, Orsk | eng | us_ofac_sdn | ofac-49600 | |||
Person:addressEntity | addr-4e3d418839015c560eeefdbc545941737226bdd7 | eng | us_ofac_sdn | ofac-49600 | |||
Person:birthDate | 1989-10-09 | eng | us_ofac_sdn | ofac-49600 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49600 | |||
Person:firstName | Денис | rus | us_ofac_sdn | ofac-49600 | |||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-49600 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49600 | |||
Person:id | 475b76ece5a7dbf756314184afbf497d7678140c | eng | us_ofac_sdn | ofac-49600 | |||
Person:lastName | Дегтяренко | rus | us_ofac_sdn | ofac-49600 | |||
Person:lastName | Degtyarenko | eng | us_ofac_sdn | ofac-49600 | |||
Person:middleName | Olegovich | eng | us_ofac_sdn | ofac-49600 | |||
Person:middleName | Олегович | rus | us_ofac_sdn | ofac-49600 | |||
Person:name | Денис Олегович Дегтяренко | rus | us_ofac_sdn | ofac-49600 | |||
Person:name | Denis Olegovich Degtyarenko | eng | us_ofac_sdn | ofac-49600 | |||
Person:passportNumber | 5309876581 | eng | us_ofac_sdn | ofac-49600 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-49600 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49600 | eng | us_ofac_sdn | ofac-49600 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49600 | |||
Person:weakAlias | Dena | eng | us_ofac_sdn | ofac-49600 | |||