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Canonical ID: NK-Bg3UJuAEiS4wJoGUkKbDbs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-48765 | |||
Person:addressEntity | addr-f81e9d75c32365267dd2d7a7e182de3873b69d9c | us_ofac_sdn | ofac-48765 | ||||
Person:birthDate | 1959-05-02 | us_ofac_sdn | ofac-48765 | ||||
Person:country | ru | us_ofac_sdn | ofac-48765 | ||||
Person:firstName | Yevgeni | eng | us_ofac_sdn | ofac-48765 | |||
Person:gender | male | us_ofac_sdn | ofac-48765 | ||||
Person:id | 836372745d7a00e345cb824039193d43b10bc364 | us_ofac_sdn | ofac-48765 | ||||
Person:lastName | ALIYEV | eng | us_ofac_sdn | ofac-48765 | |||
Person:name | Yevgeni ALIYEV | eng | us_ofac_sdn | ofac-48765 | |||
Person:nationality | az | us_ofac_sdn | ofac-48765 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48765 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48765 | us_ofac_sdn | ofac-48765 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48765 | ||||