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Canonical ID: NK-Ay9MCkdsC8jUijGLPQARuy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 34 Zolotorozhskiy Val, Building 2, 111033 Moscow | eng | us_ofac_sdn | ofac-48987 | |||
Person:addressEntity | addr-5d9e76f05366ba967df1d22e1de903daa2168e98 | eng | us_ofac_sdn | ofac-48987 | |||
Person:alias | Alexey Viktorovich Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:alias | Aleksei Viktorovich Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:alias | Aleksey Viktorovich Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:alias | Алексей Викторович БУДНЕВ | rus | us_ofac_sdn | ofac-48987 | |||
Person:alias | Alexey Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:birthDate | 1964-07-09 | eng | us_ofac_sdn | ofac-48987 | |||
Person:birthPlace | Krymskaya Region, Russia | eng | us_ofac_sdn | ofac-48987 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-48987 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-48987 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-48987 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-48987 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-48987 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48987 | |||
Person:id | ff6dfc2936f2170157aeda6e266c7439dc7c7271 | eng | us_ofac_sdn | ofac-48987 | |||
Person:lastName | БУДНЕВ | rus | us_ofac_sdn | ofac-48987 | |||
Person:lastName | Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48987 | |||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-48987 | |||
Person:name | Aleksey Budnev | eng | us_ofac_sdn | ofac-48987 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-48987 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48987 | eng | us_ofac_sdn | ofac-48987 | |||
Person:taxNumber | 504217593565 | eng | us_ofac_sdn | ofac-48987 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48987 | |||