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Canonical ID: NK-HUuWCwKP4zBJQQS6pXFy3V · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrei Petrovich Kazazaev | eng | us_ofac_sdn | ofac-46748 | |||
Person:birthDate | 1964-11-19 | eng | us_ofac_sdn | ofac-46748 | |||
Person:birthPlace | Uglich, Russia | eng | us_ofac_sdn | ofac-46748 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46748 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-46748 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-46748 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46748 | |||
Person:id | b86910038a69b14e14b5b9c9053cbeda1a998447 | eng | us_ofac_sdn | ofac-46748 | |||
Person:lastName | Kazazaev | eng | us_ofac_sdn | ofac-46748 | |||
Person:lastName | KAZAZAEV | eng | us_ofac_sdn | ofac-46748 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-46748 | |||
Person:name | Andrey Petrovich KAZAZAEV | eng | us_ofac_sdn | ofac-46748 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46748 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46748 | eng | us_ofac_sdn | ofac-46748 | |||
Person:taxNumber | 330515309950 | eng | us_ofac_sdn | ofac-46748 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46748 | |||