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Canonical ID: NK-FZgpzy7MiVF2StZSfe8ryg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-29585 | |||
Person:addressEntity | addr-92835ed9d0014fb2224a5a178fe38a5e75955ea2 | us_ofac_sdn | ofac-29585 | ||||
Person:alias | Dmitriy Karasavidi | eng | us_ofac_sdn | ofac-29585 | |||
Person:birthDate | 1985-07-09 | us_ofac_sdn | ofac-29585 | ||||
Person:country | ru | us_ofac_sdn | ofac-29585 | ||||
Person:email | dm.karasavi@yandex.ru | us_ofac_sdn | ofac-29585 | ||||
Person:email | 2000@911.af | us_ofac_sdn | ofac-29585 | ||||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-29585 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-29585 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-29585 | |||
Person:gender | male | us_ofac_sdn | ofac-29585 | ||||
Person:id | d4d24fd87dbabc6682f165ef0d0df5ef4d18b384 | us_ofac_sdn | ofac-29585 | ||||
Person:lastName | Karasavidi | eng | us_ofac_sdn | ofac-29585 | |||
Person:lastName | КАРАСАВИДИ | rus | us_ofac_sdn | ofac-29585 | |||
Person:lastName | KARASAVIDI | eng | us_ofac_sdn | ofac-29585 | |||
Person:name | Дмитрий КАРАСАВИДИ | rus | us_ofac_sdn | ofac-29585 | |||
Person:name | Dmitrii KARASAVIDI | eng | us_ofac_sdn | ofac-29585 | |||
Person:passportNumber | 75 5276391 | eng | us_ofac_sdn | ofac-29585 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-29585 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585 | us_ofac_sdn | ofac-29585 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29585 | ||||