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Canonical ID: NK-Fvr3XJJ3pgfzkHTDwncLbk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Pavel Mikhailovich Osin | eng | us_ofac_sdn | ofac-37852 | |||
Person:birthDate | 1978-05-14 | us_ofac_sdn | ofac-37852 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-37852 | |||
Person:country | ru | us_ofac_sdn | ofac-37852 | ||||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-37852 | |||
Person:firstName | Павел | rus | us_ofac_sdn | ofac-37852 | |||
Person:gender | male | us_ofac_sdn | ofac-37852 | ||||
Person:id | 492e0c2d1b56cbf1f4aa6c18abab1327a91aecee | us_ofac_sdn | ofac-37852 | ||||
Person:lastName | Osin | eng | us_ofac_sdn | ofac-37852 | |||
Person:lastName | Осин | rus | us_ofac_sdn | ofac-37852 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-37852 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-37852 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-37852 | |||
Person:name | Pavel Mikhaylovich Osin | eng | us_ofac_sdn | ofac-37852 | |||
Person:name | Павел Михайлович Осин | rus | us_ofac_sdn | ofac-37852 | |||
Person:nationality | ru | us_ofac_sdn | ofac-37852 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37852 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37852 | us_ofac_sdn | ofac-37852 | ||||
Person:taxNumber | 773129841560 | eng | us_ofac_sdn | ofac-37852 | |||
Person:topics | sanction | us_ofac_sdn | ofac-37852 | ||||