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Canonical ID: NK-Dd7ha45Rb3x8MPZzU8UtVA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec | ||||
Person:birthDate | 1962-03-06 | us_ofac_sdn | ofac-47551 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-47551 | |||
Person:country | ru | us_ofac_sdn | ofac-47551 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26jz | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26jz | ||||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-47551 | |||
Person:firstName | IGOR YEVGENYEVICH | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:gender | male | us_ofac_sdn | ofac-47551 | ||||
Person:id | 74997cc191ae729c2d75fe1c343627cddeb81469 | us_sam_exclusions | usgsa-s4mrs26jz | ||||
LegalEntity:id | b10885d437cb156feddfd540c6dccdff50db0c7a | tw_shtc | tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec | ||||
Person:id | 6369e3a3daaaf250da1adc685a422b8d4ec20349 | us_ofac_sdn | ofac-47551 | ||||
Person:id | 436e249732ee45e3abfd1383be13d99ee2d3f1b2 | us_trade_csl | ofac-47551 | ||||
LegalEntity:idNumber | 4509154695 | tw_shtc | tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec | ||||
Person:idNumber | 4509154695 | eng | us_ofac_sdn | ofac-47551 | |||
Person:lastName | Molotov | eng | us_ofac_sdn | ofac-47551 | |||
Person:lastName | MOLOTOV | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:middleName | Yevgenyevich | eng | us_ofac_sdn | ofac-47551 | |||
LegalEntity:name | MOLOTOV, Igor Yevgenyevich | tw_shtc | tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec | ||||
Person:name | MOLOTOV, Igor Yevgenyevich | us_trade_csl | ofac-47551 | ||||
Person:name | Igor Yevgenyevich Molotov | eng | us_ofac_sdn | ofac-47551 | |||
Person:name | IGOR YEVGENYEVICH MOLOTOV | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:nationality | ru | us_ofac_sdn | ofac-47551 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47551 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47551 | us_ofac_sdn | ofac-47551 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ae8cdab193d985c4e2891a089f38b259391afec | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47551 | ||||
Person:topics | sanction | us_trade_csl | ofac-47551 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26jz | ||||
Person:uniqueEntityId | U9BJPX65ENE3 | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||