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Canonical ID: NK-DegdwNLTGdsMZo7YGPgpF9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-37451 | |||
Person:addressEntity | addr-386f397d215efcaa8452a475b0062de16a7b0b38 | us_ofac_sdn | ofac-37451 | ||||
Person:birthDate | 1982-07-14 | us_ofac_sdn | ofac-37451 | ||||
Person:birthPlace | Gorky, Russia | eng | us_ofac_sdn | ofac-37451 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-37451 | ||||
Person:country | ru | us_ofac_sdn | ofac-37451 | ||||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-37451 | |||
Person:gender | male | us_ofac_sdn | ofac-37451 | ||||
Person:id | 58c44b2f47f08274117f6ad3d6cbf2199d5e32b0 | us_ofac_sdn | ofac-37451 | ||||
Person:lastName | Gasilov | eng | us_ofac_sdn | ofac-37451 | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-37451 | |||
Person:name | Andrei Valeryevich Gasilov | eng | us_ofac_sdn | ofac-37451 | |||
Person:nationality | ru | us_ofac_sdn | ofac-37451 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37451 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37451 | us_ofac_sdn | ofac-37451 | ||||
Person:taxNumber | 526310349913 | eng | us_ofac_sdn | ofac-37451 | |||
Person:topics | sanction | us_ofac_sdn | ofac-37451 | ||||