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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 | eng | us_ofac_sdn | ofac-37112 | |||
Person:birthPlace | Solikamsk, Perm, Russia | eng | us_ofac_sdn | ofac-37112 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37112 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-37112 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37112 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37112 | |||
Person:id | 36d1f65375999592f8b62f7661aaefbdc977cd45 | eng | us_ofac_sdn | ofac-37112 | |||
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_ofac_sdn | ofac-37112 | |||
Person:name | Сергей Александрович Мальцев | rus | us_ofac_sdn | ofac-37112 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37112 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37112 | eng | us_ofac_sdn | ofac-37112 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37112 | |||