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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, 109341 Moscow | eng | us_ofac_sdn | ofac-36483 | |||
Person:addressEntity | addr-38b9a200987d249853d0c1e23638e0fbcfc01823 | eng | us_ofac_sdn | ofac-36483 | |||
Person:birthDate | 1981-12-27 | eng | us_ofac_sdn | ofac-36483 | |||
Person:birthPlace | Uzlovaya, Russia | eng | us_ofac_sdn | ofac-36483 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36483 | |||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-36483 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36483 | |||
Person:id | d529c9bad62995a0044841d8997b0712e4debdbb | eng | us_ofac_sdn | ofac-36483 | |||
Person:idNumber | 7003029772 | eng | us_ofac_sdn | ofac-36483 | |||
Person:lastName | Kuzmin | eng | us_ofac_sdn | ofac-36483 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-36483 | |||
Person:name | Pavel Vladimirovich Kuzmin | eng | 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 | eng | us_ofac_sdn | ofac-36483 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36483 | |||