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Canonical ID: NK-A5qcJCCbcHmwrgktucH2g9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 27, Bolshaya Pirogovskaya St., Moscow | eng | us_ofac_sdn | ofac-38579 | |||
Person:addressEntity | addr-6314fec730693984393c895ddb93d9e1c12008c8 | us_ofac_sdn | ofac-38579 | ||||
Person:alias | Yurii Valeryevich Chechikhin | eng | us_ofac_sdn | ofac-38579 | |||
Person:alias | Yuri Valerevich Chechikhin | eng | us_ofac_sdn | ofac-38579 | |||
Person:birthDate | 1976-11-05 | us_ofac_sdn | ofac-38579 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38579 | |||
Person:country | ru | us_ofac_sdn | ofac-38579 | ||||
Person:firstName | Yurii | eng | us_ofac_sdn | ofac-38579 | |||
Person:firstName | Yuri | eng | us_ofac_sdn | ofac-38579 | |||
Person:firstName | Yuriy | eng | us_ofac_sdn | ofac-38579 | |||
Person:gender | male | us_ofac_sdn | ofac-38579 | ||||
Person:id | 916a7f1ddf02aa37d86017de51bf605e43106632 | us_ofac_sdn | ofac-38579 | ||||
Person:lastName | Chechikhin | eng | us_ofac_sdn | ofac-38579 | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-38579 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-38579 | |||
Person:name | Yuriy Valeryevich Chechikhin | eng | us_ofac_sdn | ofac-38579 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38579 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38579 | us_ofac_sdn | ofac-38579 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38579 | ||||