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Canonical ID: NK-7uThRJixjhpitKdpNaAFEF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-40456 | |||
Person:addressEntity | addr-ef82b9949812657031c350d0e16d9cf6b03cf025 | eng | us_ofac_sdn | ofac-40456 | |||
Person:birthDate | 1968-12-19 | eng | us_ofac_sdn | ofac-40456 | |||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-40456 | |||
Person:citizenship | cy | eng | us_ofac_sdn | ofac-40456 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40456 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-40456 | |||
Person:firstName | Игорь | rus | us_ofac_sdn | ofac-40456 | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-40456 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40456 | |||
Person:id | bb9b6b8d507f23745cb59e3c5f4ef6f16ee64268 | eng | us_ofac_sdn | ofac-40456 | |||
Person:lastName | Зименков | rus | us_ofac_sdn | ofac-40456 | |||
Person:lastName | Zimenkov | eng | us_ofac_sdn | ofac-40456 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-40456 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-40456 | |||
Person:name | Igor Vladimirovich Zimenkov | eng | us_ofac_sdn | ofac-40456 | |||
Person:name | Игорь Владимирович Зименков | rus | us_ofac_sdn | ofac-40456 | |||
Person:nationality | il | eng | us_ofac_sdn | ofac-40456 | |||
Person:passportNumber | 720969676 | eng | us_ofac_sdn | ofac-40456 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40456 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456 | eng | us_ofac_sdn | ofac-40456 | |||
Person:taxNumber | 770508895203 | eng | us_ofac_sdn | ofac-40456 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40456 | |||