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Canonical ID: NK-DZECRF6ARVhCiE8zxaGaLh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-50195 | |||
Person:addressEntity | addr-e2ae75c243575b2b6aa26d0198c2708254ec0290 | eng | us_ofac_sdn | ofac-50195 | |||
Person:birthDate | 1956-06-14 | eng | us_ofac_sdn | ofac-50195 | |||
Person:birthPlace | Kirov, Russia | eng | us_ofac_sdn | ofac-50195 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50195 | |||
Person:firstName | Marat | eng | us_ofac_sdn | ofac-50195 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50195 | |||
Person:id | 3004143ad0f9eb48a218bbca4cc1c5fbd38ad784 | eng | us_ofac_sdn | ofac-50195 | |||
Person:idNumber | 4509776350 | eng | us_ofac_sdn | ofac-50195 | |||
Person:lastName | GABITOV | eng | us_ofac_sdn | ofac-50195 | |||
Person:middleName | Khanbalevich | eng | us_ofac_sdn | ofac-50195 | |||
Person:name | Marat Khanbalevich GABITOV | eng | us_ofac_sdn | ofac-50195 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50195 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50195 | eng | us_ofac_sdn | ofac-50195 | |||
Person:taxNumber | 501003306539 | eng | us_ofac_sdn | ofac-50195 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50195 | |||