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Canonical ID: NK-8jB44Zx4chnXXAA9QBU6f8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Eddi Vladimirovich Astanin | eng | us_ofac_sdn | ofac-38836 | |||
Person:birthDate | 1961-12-16 | eng | us_ofac_sdn | ofac-38836 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38836 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38836 | |||
Person:firstName | Eddie | eng | us_ofac_sdn | ofac-38836 | |||
Person:firstName | Эдди | rus | us_ofac_sdn | ofac-38836 | |||
Person:firstName | Eddi | eng | us_ofac_sdn | ofac-38836 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38836 | |||
Person:id | ea0c3f60e661fd650612e4e43f4578dc5fafd227 | eng | us_ofac_sdn | ofac-38836 | |||
Person:lastName | Astanin | eng | us_ofac_sdn | ofac-38836 | |||
Person:lastName | Астанин | rus | us_ofac_sdn | ofac-38836 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-38836 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-38836 | |||
Person:name | Эдди Владимирович Астанин | rus | us_ofac_sdn | ofac-38836 | |||
Person:name | Eddie Vladimirovich Astanin | eng | us_ofac_sdn | ofac-38836 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38836 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38836 | eng | us_ofac_sdn | ofac-38836 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38836 | |||