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Canonical ID: NK-AzqbKATH9ZtLRDnx8Kuf8Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-35258 | |||
Person:addressEntity | addr-d4e914c200b0cef50e78516d43b5002f18976f40 | eng | us_ofac_sdn | ofac-35258 | |||
Person:birthDate | 1971-01-08 | eng | us_ofac_sdn | ofac-35258 | |||
Person:birthPlace | Vlasikha Village, Moscow Region, Russia | eng | us_ofac_sdn | ofac-35258 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35258 | |||
Person:firstName | Константин | rus | us_ofac_sdn | ofac-35258 | |||
Person:firstName | Konstantin | eng | us_ofac_sdn | ofac-35258 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35258 | |||
Person:id | 3d5861b51d00230a414760ad4a917fb1eb23794c | eng | us_ofac_sdn | ofac-35258 | |||
Person:idNumber | 4515428051 | eng | us_ofac_sdn | ofac-35258 | |||
Person:lastName | МАЛЕВАНЫЙ | rus | us_ofac_sdn | ofac-35258 | |||
Person:lastName | Malevanyy | eng | us_ofac_sdn | ofac-35258 | |||
Person:middleName | Василевич | rus | us_ofac_sdn | ofac-35258 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-35258 | |||
Person:name | Константин Василевич МАЛЕВАНЫЙ | rus | us_ofac_sdn | ofac-35258 | |||
Person:name | Konstantin Vasilyevich Malevanyy | eng | us_ofac_sdn | ofac-35258 | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-35258 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35258 | eng | us_ofac_sdn | ofac-35258 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35258 | |||