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Canonical ID: NK-84J97T5Rt3ezVhg8k4s5br · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenue Dolez 243, 1180 Uccle | eng | us_ofac_sdn | ofac-48706 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-48706 | |||
Person:addressEntity | addr-550014d84eb8508e4e07361ca1771b4f0db2ea3b | eng | us_ofac_sdn | ofac-48706 | |||
Person:addressEntity | addr-527cafa4b3fcae1699d833ac7aaabf466dfe6045 | eng | us_ofac_sdn | ofac-48706 | |||
Person:alias | Romain Labin | eng | us_ofac_sdn | ofac-48706 | |||
Person:birthDate | 1984-07-17 | eng | us_ofac_sdn | ofac-48706 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-48706 | |||
Person:country | be | eng | us_ofac_sdn | ofac-48706 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-48706 | |||
Person:firstName | Romain | eng | us_ofac_sdn | ofac-48706 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48706 | |||
Person:id | 6b0b47871ea87b7e543acf9eedc28ef3281db5de | eng | us_ofac_sdn | ofac-48706 | |||
Person:lastName | Labin | eng | us_ofac_sdn | ofac-48706 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48706 | |||
Person:name | Roman Viktorovich Labin | eng | us_ofac_sdn | ofac-48706 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48706 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48706 | eng | us_ofac_sdn | ofac-48706 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48706 | |||