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Canonical ID: NK-GoocBUnS2VM2aNjoYfqH5d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-34558 | |||
Person:address | Shvedskiy Typik 3 KV38, Moscow, 125009 | eng | us_ofac_sdn | ofac-34558 | |||
Person:addressEntity | addr-b413c2c5165cdae2ba4edb9d7f05f118b601815b | us_ofac_sdn | ofac-34558 | ||||
Person:addressEntity | addr-d1ddc7825235e40d8bb007536a2a2a0b592416c6 | us_ofac_sdn | ofac-34558 | ||||
Person:alias | Ivan Sechin | eng | us_ofac_sdn | ofac-34558 | |||
Person:alias | Иван Сечин | rus | us_ofac_sdn | ofac-34558 | |||
Person:birthDate | 1989-01-03 | us_ofac_sdn | ofac-34558 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-34558 | |||
Person:country | ru | us_ofac_sdn | ofac-34558 | ||||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-34558 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-34558 | |||
Person:gender | male | us_ofac_sdn | ofac-34558 | ||||
Person:id | f57e22ad0a57ac252235012ebf13f6cf504ac4de | us_ofac_sdn | ofac-34558 | ||||
Person:lastName | Сечин | rus | us_ofac_sdn | ofac-34558 | |||
Person:lastName | Sechin | eng | us_ofac_sdn | ofac-34558 | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-34558 | |||
Person:name | Ivan Igorevich Sechin | eng | us_ofac_sdn | ofac-34558 | |||
Person:nationality | ru | us_ofac_sdn | ofac-34558 | ||||
Person:passportNumber | 722759197 | eng | us_ofac_sdn | ofac-34558 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34558 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34558 | us_ofac_sdn | ofac-34558 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34558 | ||||