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Canonical ID: NK-8bMT7hixpkpiKCpEHUupAp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-08-10 | us_ofac_sdn | ofac-43240 | ||||
Person:birthPlace | Chelyabinsk, Russia | eng | us_ofac_sdn | ofac-43240 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-43240 | ||||
Person:country | ru | us_ofac_sdn | ofac-43240 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-744704013946 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm5cs | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5cs | ||||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-744704013946 | ||||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-43240 | |||
Person:firstName | ВЛАДИМИР | ext_ru_egrul | ru-inn-744704013946 | ||||
Person:firstName | VLADIMIR ANATOLEVICH | eng | us_sam_exclusions | usgsa-s4mrqm5cs | |||
Person:firstName | Владимир | rus | us_ofac_sdn | ofac-43240 | |||
Person:gender | male | us_ofac_sdn | ofac-43240 | ||||
Person:id | b64912a4c1d60464f46d62034ba36b3a4ad57c9b | us_trade_csl | ofac-43240 | ||||
Person:id | 113a1152da4559c42b15c6607ecee49d1563f2b9 | us_ofac_sdn | ofac-43240 | ||||
Person:id | 2a339d7913b045be56d99d4201f468ba6878e6fa | us_sam_exclusions | usgsa-s4mrqm5cs | ||||
Person:id | 23dc2fb32e720a4d975414befbeea1926108bc74 | ext_ru_egrul | ru-inn-744704013946 | ||||
Person:innCode | 744704013946 | ext_ru_egrul | ru-inn-744704013946 | ||||
Person:lastName | Polin | eng | us_ofac_sdn | ofac-43240 | |||
Person:lastName | POLIN | eng | us_sam_exclusions | usgsa-s4mrqm5cs | |||
Person:lastName | ПОЛИН | ext_ru_egrul | ru-inn-744704013946 | ||||
Person:lastName | Полин | rus | us_ofac_sdn | ofac-43240 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-43240 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-43240 | |||
Person:name | Vladimir Anatolevich Polin | eng | us_ofac_sdn | ofac-43240 | |||
Person:name | VLADIMIR ANATOLEVICH POLIN | eng | us_sam_exclusions | usgsa-s4mrqm5cs | |||
Person:name | POLIN, Vladimir Anatolevich | us_trade_csl | ofac-43240 | ||||
Person:name | ВЛАДИМИР АНАТОЛЬЕВИЧ ПОЛИН | ext_ru_egrul | ru-inn-744704013946 | ||||
Person:name | Владимир Анатольевич Полин | rus | us_ofac_sdn | ofac-43240 | |||
Person:nationality | ru | us_ofac_sdn | ofac-43240 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43240 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43240 | us_ofac_sdn | ofac-43240 | ||||
Person:taxNumber | 744704013946 | eng | us_ofac_sdn | ofac-43240 | |||
Person:topics | sanction | us_trade_csl | ofac-43240 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5cs | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43240 | ||||
Person:uniqueEntityId | G2ZCWEYU6M89 | eng | us_sam_exclusions | usgsa-s4mrqm5cs | |||