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Canonical ID: NK-JkuUNWt55LVfvEwvyZLDYt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zelenograd, BLD 146, 124482 Moscow | eng | us_ofac_sdn | ofac-46829 | |||
Person:addressEntity | addr-b285fb3081ad4e0729ad5feb673794396eca0f19 | eng | us_ofac_sdn | ofac-46829 | |||
Person:birthDate | 1985-11-05 | eng | us_ofac_sdn | ofac-46829 | |||
Person:birthPlace | Shuya, Russia | eng | us_ofac_sdn | ofac-46829 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46829 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-46829 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46829 | |||
Person:id | 81e2477222e334485ebdac27550976e9a12c4fd1 | eng | us_ofac_sdn | ofac-46829 | |||
Person:idNumber | 2405194435 | eng | us_ofac_sdn | ofac-46829 | |||
Person:lastName | Kotekin | eng | us_ofac_sdn | ofac-46829 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-46829 | |||
Person:name | Roman Aleksandrovich Kotekin | eng | us_ofac_sdn | ofac-46829 | |||
Person:passportNumber | 736017311 | eng | us_ofac_sdn | ofac-46829 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46829 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46829 | eng | us_ofac_sdn | ofac-46829 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46829 | |||