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Canonical ID: NK-HntRmRWs5ZQpvxfyfGmpZs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-03-20 | eng | us_ofac_sdn | ofac-36480 | |||
Person:birthPlace | Naberezhnye Chelny, Russia | eng | us_ofac_sdn | ofac-36480 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36480 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-36480 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36480 | |||
Person:id | abcd9822a78b03647c7dd945ee38ad4c65e4cb5a | eng | us_ofac_sdn | ofac-36480 | |||
Person:idNumber | 4508512143 | eng | us_ofac_sdn | ofac-36480 | |||
Person:lastName | Leshchenko | eng | us_ofac_sdn | ofac-36480 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-36480 | |||
Person:name | Mikhail Aleksandrovich Leshchenko | eng | us_ofac_sdn | ofac-36480 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36480 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36480 | eng | us_ofac_sdn | ofac-36480 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36480 | |||