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Canonical ID: NK-CxtgCUXuhTrotTvwCXgPqf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-02-28 | us_ofac_sdn | ofac-37112 | ||||
Person:birthPlace | Solikamsk, Perm, Russia | eng | us_ofac_sdn | ofac-37112 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn704x | ||||
Person:country | ru | us_ofac_sdn | ofac-37112 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn704x | ||||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-37112 | |||
Person:firstName | SERGEY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37112 | |||
Person:gender | male | us_ofac_sdn | ofac-37112 | ||||
Person:id | 19c240fcb317965ee64c8b9b5a8565893a11cee4 | us_sam_exclusions | usgsa-s4mrn704x | ||||
Person:id | 76c4c358541e978b77e0e7d6da32cbae289f27bf | us_trade_csl | ofac-37112 | ||||
Person:id | 64db4f312851f0a5c563940cb8dc0acb028ca42f | us_ofac_sdn | ofac-37112 | ||||
Person:id | c1a81ae5751062abe11e048112a53bdc6feaab7f | ext_us_ofac_press_releases | ofac-pr-d81f5fb42ba9f7281eade9afa66ace05151683aa | ||||
Person:lastName | MALTSEV | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:lastName | Maltsev | eng | us_ofac_sdn | ofac-37112 | |||
Person:lastName | Мальцев | rus | us_ofac_sdn | ofac-37112 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-37112 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-37112 | |||
Person:name | SERGEY ALEKSANDROVICH MALTSEV | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:name | Сергей Александрович Мальцев | rus | us_ofac_sdn | ofac-37112 | |||
Person:name | MALTSEV, Sergey Aleksandrovich | us_trade_csl | ofac-37112 | ||||
Person:name | Sergey Aleksandrovich Maltsev | eng | ext_us_ofac_press_releases | ofac-pr-d81f5fb42ba9f7281eade9afa66ace05151683aa | |||
Person:name | Sergey Aleksandrovich Maltsev | eng | us_ofac_sdn | ofac-37112 | |||
Person:nationality | ru | us_ofac_sdn | ofac-37112 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37112 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-d81f5fb42ba9f7281eade9afa66ace05151683aa | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37112 | us_ofac_sdn | ofac-37112 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37112 | ||||
Person:topics | sanction | us_trade_csl | ofac-37112 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn704x | ||||
Person:uniqueEntityId | V145HR6219W4 | eng | us_sam_exclusions | usgsa-s4mrn704x | |||