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Canonical ID: NK-7J3KMJ6zs3jN5ck6uJnKgJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 51 Rue de Prony, Paris | eng | us_ofac_sdn | ofac-49531 | |||
Person:address | Sozopol | eng | us_ofac_sdn | ofac-49531 | |||
Person:address | Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol | eng | us_ofac_sdn | ofac-49531 | |||
Person:addressEntity | addr-521d57c61060a49db3550fc82435c6826e2e49f2 | eng | us_ofac_sdn | ofac-49531 | |||
Person:addressEntity | addr-46b448915d42024a2d4e3217d1e44e7d16e1cef5 | eng | us_ofac_sdn | ofac-49531 | |||
Person:addressEntity | addr-9dc1f41ab51574c6a8cccacf4d2f61026d615a5c | eng | us_ofac_sdn | ofac-49531 | |||
Person:birthDate | 1970-01-01 | eng | us_ofac_sdn | ofac-49531 | |||
Person:birthPlace | Penza, Russia | eng | us_ofac_sdn | ofac-49531 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-49531 | |||
Person:country | bg | eng | us_ofac_sdn | ofac-49531 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-49531 | |||
Person:firstName | Bulat | eng | us_ofac_sdn | ofac-49531 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49531 | |||
Person:id | 27025fed93638bb287842861b72f98987026deb3 | eng | us_ofac_sdn | ofac-49531 | |||
Person:lastName | Yanborisov | eng | us_ofac_sdn | ofac-49531 | |||
Person:middleName | Akhatovich | eng | us_ofac_sdn | ofac-49531 | |||
Person:name | Bulat Akhatovich Yanborisov | eng | us_ofac_sdn | ofac-49531 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-49531 | |||
Person:passportNumber | K00427312 | eng | us_ofac_sdn | ofac-49531 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49531 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49531 | eng | us_ofac_sdn | ofac-49531 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49531 | |||