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Canonical ID: NK-8LFrJocopTzuY9e5gQPw3M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong | eng | us_ofac_sdn | ofac-43274 | |||
Person:address | 87 Lombard Street, Suite 1209, M5C 2V3 Toronto | eng | us_ofac_sdn | ofac-43274 | |||
Person:addressEntity | addr-b92345042158b14ca81661b5c896f93101562471 | us_ofac_sdn | ofac-43274 | ||||
Person:addressEntity | addr-b1d62a1a78ae7ce22e4dbe17942b6663ab257652 | us_ofac_sdn | ofac-43274 | ||||
Person:birthDate | 1982-01-30 | us_ofac_sdn | ofac-43274 | ||||
Person:birthPlace | Novosibirsk, Russia | eng | us_ofac_sdn | ofac-43274 | |||
Person:country | cn | us_ofac_sdn | ofac-43274 | ||||
Person:country | ca | us_ofac_sdn | ofac-43274 | ||||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-43274 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-43274 | |||
Person:gender | male | us_ofac_sdn | ofac-43274 | ||||
Person:id | a079415ae9055e80dea3827c4fa06b5af631e400 | us_ofac_sdn | ofac-43274 | ||||
Person:lastName | Трофимов | rus | us_ofac_sdn | ofac-43274 | |||
Person:lastName | Trofimov | eng | us_ofac_sdn | ofac-43274 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-43274 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-43274 | |||
Person:name | Антон Сергеевич Трофимов | rus | us_ofac_sdn | ofac-43274 | |||
Person:name | Anton Sergeyevich Trofimov | eng | us_ofac_sdn | ofac-43274 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43274 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43274 | us_ofac_sdn | ofac-43274 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43274 | ||||