Canonical ID: NK-EskgGtzEv4EmqAV8sYp9bw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341 | eng | us_ofac_sdn | ofac-36483 | |||
Person:address | MOSCOW, 109341 | eng | us_sam_exclusions | usgsa-s4mrn7010 | |||
Person:addressEntity | addr-d36fe8b064b2b0bad5bd0d74244161509a386729 | us_ofac_sdn | ofac-36483 | ||||
Person:birthDate | 1981-12-27 | us_ofac_sdn | ofac-36483 | ||||
Person:birthPlace | Uzlovaya, Russia | eng | us_ofac_sdn | ofac-36483 | |||
Person:country | ru | us_ofac_sdn | ofac-36483 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn7010 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7010 | ||||
Person:firstName | PAVEL VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrn7010 | |||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-36483 | |||
Person:gender | male | us_ofac_sdn | ofac-36483 | ||||
Person:id | 5b256ddfd4131e1a5ef88dbf2653540e4866873d | us_sam_exclusions | usgsa-s4mrn7010 | ||||
Person:id | 402a2aeed57219a6359b07c848c61be1df15d5a3 | us_ofac_sdn | ofac-36483 | ||||
Person:id | fdd7253ff4f21df8045d6acd0406b50ee9cc6bc5 | us_trade_csl | ofac-36483 | ||||
Person:idNumber | 7003029772 | eng | us_ofac_sdn | ofac-36483 | |||
Person:lastName | Kuzmin | eng | us_ofac_sdn | ofac-36483 | |||
Person:lastName | KUZMIN | eng | us_sam_exclusions | usgsa-s4mrn7010 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-36483 | |||
Person:name | KUZMIN, Pavel Vladimirovich | us_trade_csl | ofac-36483 | ||||
Person:name | PAVEL VLADIMIROVICH KUZMIN | eng | us_sam_exclusions | usgsa-s4mrn7010 | |||
Person:name | Pavel Vladimirovich Kuzmin | eng | us_ofac_sdn | ofac-36483 | |||
Person:nationality | ru | us_ofac_sdn | ofac-36483 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36483 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36483 | us_ofac_sdn | ofac-36483 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36483 | ||||
Person:topics | sanction | us_trade_csl | ofac-36483 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7010 | ||||
Person:uniqueEntityId | URBDWNJST7K5 | eng | us_sam_exclusions | usgsa-s4mrn7010 | |||