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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-d8cfa385e6d49a72cbf5f6638f3e0b26a32afc99 | eng | us_ofac_sdn | ofac-29585 | |||
Person:alias | Dmitriy Karasavidi | eng | us_ofac_sdn | ofac-29585 | |||
Person:birthDate | 1985-07-09 | eng | us_ofac_sdn | ofac-29585 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-29585 | |||
Person:email | dm.karasavi@yandex.ru | eng | us_ofac_sdn | ofac-29585 | |||
Person:email | 2000@911.af | eng | 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 | eng | us_ofac_sdn | ofac-29585 | |||
Person:id | fd1462109e25951da9642a59c29d9bb8507cc10b | 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: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 | eng | us_ofac_sdn | ofac-29585 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29585 | |||