Canonical ID: NK-JDkW7dwpLAvhFexiNA9Rpm
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Vladimir Maximenko | eng | us_ofac_sdn | ofac-35124 | |||
Person:birthDate | 1954-01-01 | eng | us_ofac_sdn | ofac-35124 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35124 | |||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-35124 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35124 | |||
Person:id | 6eacfb182ab15b23defccbfa1e4362b7904937cb | eng | us_ofac_sdn | ofac-35124 | |||
Person:lastName | Maximenko | eng | us_ofac_sdn | ofac-35124 | |||
Person:lastName | Maksimenko | eng | us_ofac_sdn | ofac-35124 | |||
Person:middleName | Ilich | eng | us_ofac_sdn | ofac-35124 | |||
Person:name | Vladimir Ilich Maksimenko | eng | us_ofac_sdn | ofac-35124 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-35124 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35124 | eng | us_ofac_sdn | ofac-35124 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35124 |