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Canonical ID: NK-E7z9ZwtAnzXS3SFgTRcgM6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-09-08 | eng | us_ofac_sdn | ofac-35130 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35130 | |||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-35130 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35130 | |||
Person:id | 7b80acb2a2da414669ea154a7adf1028aab7ba18 | eng | us_ofac_sdn | ofac-35130 | |||
Person:idNumber | 21500322688 | eng | us_ofac_sdn | ofac-35130 | |||
Person:lastName | Gafner | eng | us_ofac_sdn | ofac-35130 | |||
Person:middleName | Yakovlevich | eng | us_ofac_sdn | ofac-35130 | |||
Person:name | Denis Yakovlevich Gafner | eng | us_ofac_sdn | ofac-35130 | |||
Person:passportNumber | 5003226888 | eng | us_ofac_sdn | ofac-35130 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-35130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35130 | eng | us_ofac_sdn | ofac-35130 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35130 | |||