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Canonical ID: NK-9Wzvw7aNFgQqroG5MhrZKz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sergey Afanasyev | eng | us_ofac_sdn | ofac-23956 | |||
Person:birthDate | 1963-05-16 | eng | us_ofac_sdn | ofac-23956 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-23956 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:firstName | SERGEI | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-23956 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-23956 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23956 | |||
Person:id | 376a0aad1cbf3bf027182f7622dc8e98794ee817 | ext_us_ofac_press_releases | NK-9Wzvw7aNFgQqroG5MhrZKz | ||||
Person:id | 3d19cd665a16c093aa739ee3b40c3b807ff176a0 | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:id | b94919fb2d43815bc3924c9969751875ec77010a | us_trade_csl | ofac-23956 | ||||
Person:id | cc16340414d1af074be97e66f0d5386437360e21 | eng | us_ofac_sdn | ofac-23956 | |||
Person:lastName | Afanasyev | eng | us_ofac_sdn | ofac-23956 | |||
Person:lastName | AFANASYEV | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:name | AFANASYEV, Sergei | us_trade_csl | ofac-23956 | ||||
Person:name | Sergei Afanasyev | eng | us_ofac_sdn | ofac-23956 | |||
Person:name | SERGEI AFANASYEV | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-23956 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23956 | eng | us_ofac_sdn | ofac-23956 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23956 | |||
Person:topics | sanction | us_trade_csl | ofac-23956 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||