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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 | us_ofac_sdn | ofac-40456 | ||||
Person:birthDate | 1968-12-19 | us_ofac_sdn | ofac-40456 | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-40456 | |||
Person:citizenship | cy | us_ofac_sdn | ofac-40456 | ||||
Person:country | ru | us_ofac_sdn | ofac-40456 | ||||
Person:country | cy | us_ofac_sdn | ofac-40456 | ||||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-40456 | |||
Person:firstName | Игорь | rus | us_ofac_sdn | ofac-40456 | |||
Person:gender | male | us_ofac_sdn | ofac-40456 | ||||
Person:id | e5d5045564faadd0cccbc5d003068697ae6c0323 | us_ofac_sdn | ofac-40456 | ||||
Person:lastName | Zimenkov | eng | us_ofac_sdn | ofac-40456 | |||
Person:lastName | Зименков | rus | 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 | 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 | us_ofac_sdn | ofac-40456 | ||||
Person:taxNumber | 770508895203 | eng | us_ofac_sdn | ofac-40456 | |||
Person:topics | sanction | us_ofac_sdn | ofac-40456 | ||||