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Canonical ID: NK-EHeMAhEPGeuhoCVKLCEfk6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-31168 | |||
Person:addressEntity | addr-c452708c01a30125cd9cc525a4edad06af0693aa | us_ofac_sdn | ofac-31168 | ||||
Person:birthDate | 1976-04-01 | us_ofac_sdn | ofac-31168 | ||||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-31168 | |||
Person:country | ru | us_ofac_sdn | ofac-31168 | ||||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-31168 | |||
Person:firstName | Денис | rus | us_ofac_sdn | ofac-31168 | |||
Person:gender | male | us_ofac_sdn | ofac-31168 | ||||
Person:id | 4a050a289aefd3282424acf452ade7c6a15cd5f4 | us_ofac_sdn | ofac-31168 | ||||
Person:lastName | Тюрин | rus | us_ofac_sdn | ofac-31168 | |||
Person:lastName | Tyurin | eng | us_ofac_sdn | ofac-31168 | |||
Person:middleName | Valeriyevich | eng | us_ofac_sdn | ofac-31168 | |||
Person:middleName | Валерьевич | rus | us_ofac_sdn | ofac-31168 | |||
Person:name | Денис Валерьевич Тюрин | rus | us_ofac_sdn | ofac-31168 | |||
Person:name | Denis Valeriyevich Tyurin | eng | us_ofac_sdn | ofac-31168 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-31168 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31168 | us_ofac_sdn | ofac-31168 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31168 | ||||