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Canonical ID: NK-9TY58PoqEEwRw48ikdR7Hg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-37001 | |||
Person:addressEntity | addr-befe83397026e42e515efa2d3ff1322ed38717c1 | eng | us_ofac_sdn | ofac-37001 | |||
Person:alias | Aleksey Valeryevich Popovich | eng | us_ofac_sdn | ofac-37001 | |||
Person:birthDate | 1987 | eng | us_ofac_sdn | ofac-37001 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37001 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-37001 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-37001 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37001 | |||
Person:id | 5803eb28b8b3a68f0ab64f4539b88cc2f2634681 | eng | us_ofac_sdn | ofac-37001 | |||
Person:lastName | Popovich | eng | us_ofac_sdn | ofac-37001 | |||
Person:lastName | POPOVICH | eng | us_ofac_sdn | ofac-37001 | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-37001 | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-37001 | |||
Person:name | Aleksei Valerievich POPOVICH | eng | us_ofac_sdn | ofac-37001 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37001 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37001 | eng | us_ofac_sdn | ofac-37001 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37001 | |||