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Canonical ID: NK-FChYTK58QNbcuAKMFzsh9Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscow | eng | us_ofac_sdn | ofac-36380 | |||
Person:addressEntity | addr-b70b345b61792debb5aef859b0e543d5fe46767c | eng | us_ofac_sdn | ofac-36380 | |||
Person:alias | Dmitrii Olegovich Levin | eng | us_ofac_sdn | ofac-36380 | |||
Person:alias | Dmitry Olegovich Levin | eng | us_ofac_sdn | ofac-36380 | |||
Person:birthDate | 1965-08-27 | eng | us_ofac_sdn | ofac-36380 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-36380 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36380 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-36380 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-36380 | |||
Person:firstName | Дмитрий | eng | us_ofac_sdn | ofac-36380 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-36380 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36380 | |||
Person:id | 8669308602a6caf9913d7e2a01fca97d47e413ad | eng | us_ofac_sdn | ofac-36380 | |||
Person:lastName | Levin | eng | us_ofac_sdn | ofac-36380 | |||
Person:lastName | Левин | eng | us_ofac_sdn | ofac-36380 | |||
Person:middleName | Олегович | eng | us_ofac_sdn | ofac-36380 | |||
Person:middleName | Olegovich | eng | us_ofac_sdn | ofac-36380 | |||
Person:name | Дмитрий Олегович Левин | eng | us_ofac_sdn | ofac-36380 | |||
Person:name | Dmitriy Olegovich Levin | eng | us_ofac_sdn | ofac-36380 | |||
Person:passportNumber | 530294714 | eng | us_ofac_sdn | ofac-36380 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36380 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36380 | eng | us_ofac_sdn | ofac-36380 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36380 | |||