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Canonical ID: NK-BTyZCGMUEoeGfikmHgjhzQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pushkino | eng | us_ofac_sdn | ofac-45712 | |||
Person:addressEntity | addr-bd17ae1cc69dabadebe5d7b6716b58ca4dd69186 | eng | us_ofac_sdn | ofac-45712 | |||
Person:alias | Ilya Voronkov | eng | us_ofac_sdn | ofac-45712 | |||
Person:birthDate | 1993-09-23 | eng | us_ofac_sdn | ofac-45712 | |||
Person:birthPlace | Pushkino, Russia | eng | us_ofac_sdn | ofac-45712 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45712 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-45712 | |||
Person:firstName | ИЛЬЯ | rus | us_ofac_sdn | ofac-45712 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45712 | |||
Person:id | 9a6dd8bd1d033836fc9f21eca1c624a86ac9363d | eng | us_ofac_sdn | ofac-45712 | |||
Person:idNumber | 4613211883 | eng | us_ofac_sdn | ofac-45712 | |||
Person:lastName | Voronkov | eng | us_ofac_sdn | ofac-45712 | |||
Person:lastName | ВОРОНКОВ | rus | us_ofac_sdn | ofac-45712 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-45712 | |||
Person:middleName | ВЛАДИМИРОВИЧ | rus | us_ofac_sdn | ofac-45712 | |||
Person:name | Ilya Vladimirovich Voronkov | eng | us_ofac_sdn | ofac-45712 | |||
Person:name | ИЛЬЯ ВЛАДИМИРОВИЧ ВОРОНКОВ | rus | us_ofac_sdn | ofac-45712 | |||
Person:passportNumber | 762164380 | eng | us_ofac_sdn | ofac-45712 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45712 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45712 | eng | us_ofac_sdn | ofac-45712 | |||
Person:taxNumber | 503821710850 | eng | us_ofac_sdn | ofac-45712 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45712 | |||