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Canonical ID: NK-FrnTFeUMPmr2UXthdG4oX2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rafael Anatolievich Gazaryan | eng | us_ofac_sdn | ofac-48986 | |||
Person:alias | Rafael' Anatol'evich Gazaryan | eng | us_ofac_sdn | ofac-48986 | |||
Person:birthDate | 1954-10-02 | us_ofac_sdn | ofac-48986 | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-48986 | ||||
Person:country | ru | us_ofac_sdn | ofac-48986 | ||||
Person:firstName | Rafael' | eng | us_ofac_sdn | ofac-48986 | |||
Person:firstName | Рафаэль | rus | us_ofac_sdn | ofac-48986 | |||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-48986 | |||
Person:gender | male | us_ofac_sdn | ofac-48986 | ||||
Person:id | 3d86cf16a30ac30ca9950d071c4f46a1b5b273bf | us_ofac_sdn | ofac-48986 | ||||
Person:lastName | Газарян | rus | us_ofac_sdn | ofac-48986 | |||
Person:lastName | Gazaryan | eng | us_ofac_sdn | ofac-48986 | |||
Person:middleName | Anatol'evich | eng | us_ofac_sdn | ofac-48986 | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-48986 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-48986 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-48986 | |||
Person:name | Рафаэль Анатольевич Газарян | rus | us_ofac_sdn | ofac-48986 | |||
Person:name | Rafael Anatolyevich Gazaryan | eng | us_ofac_sdn | ofac-48986 | |||
Person:nationality | ru | us_ofac_sdn | ofac-48986 | ||||
Person:passportNumber | 6102814100 | eng | us_ofac_sdn | ofac-48986 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-48986 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48986 | us_ofac_sdn | ofac-48986 | ||||
Person:taxNumber | 622800585633 | eng | us_ofac_sdn | ofac-48986 | |||
Person:topics | sanction | us_ofac_sdn | ofac-48986 | ||||