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Canonical ID: NK-8CP3H7fm2jfc8QNVBZH9Fw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-07-24 | eng | us_ofac_sdn | ofac-45912 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-45912 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45912 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-45912 | |||
Person:firstName | Beyshen | eng | us_ofac_sdn | ofac-45912 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45912 | |||
Person:id | 8dd842426d13921967d41ed42cca47cdc1860d35 | eng | us_ofac_sdn | ofac-45912 | |||
Person:lastName | Isaev | eng | us_ofac_sdn | ofac-45912 | |||
Person:middleName | Kasymovich | eng | us_ofac_sdn | ofac-45912 | |||
Person:name | Beyshen Kasymovich Isaev | eng | us_ofac_sdn | ofac-45912 | |||
Person:passportNumber | 756769025 | eng | us_ofac_sdn | ofac-45912 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45912 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45912 | eng | us_ofac_sdn | ofac-45912 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45912 | |||