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Canonical ID: NK-Jnp9sh3UbutkPe5ZHKTDjB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BOBRUYSK | eng | us_sam_exclusions | usgsa-s4mrtxt16 | |||
LegalEntity:address | 40 Gorkogo Street, Apartment 86 Bobruysk Belarus | tw_shtc | tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152 | ||||
Person:address | BOBRUYSK | eng | us_sam_exclusions | usgsa-s4mrtl97c | |||
Person:address | 40 Gorkogo Street, Apartment 86, Bobruysk | eng | us_ofac_sdn | ofac-49511 | |||
Person:addressEntity | addr-8a427a189ee76a89db00a26c971d4beeb42e707a | us_ofac_sdn | ofac-49511 | ||||
LegalEntity:alias | MANKO, Dzmitry | tw_shtc | tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152 | ||||
Person:alias | Dzmitry Manko | eng | us_ofac_sdn | ofac-49511 | |||
Person:birthDate | 1973-08-05 | us_ofac_sdn | ofac-49511 | ||||
Person:birthPlace | Guta Village, Mogilev Region, Belarus | eng | us_ofac_sdn | ofac-49511 | |||
Person:country | by | us_ofac_sdn | ofac-49511 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtl97c | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxt16 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt16 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl97c | ||||
Person:firstName | Dzmitry | eng | us_ofac_sdn | ofac-49511 | |||
Person:firstName | DMITRY YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrtl97c | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-49511 | |||
Person:firstName | DZMITRY | eng | us_sam_exclusions | usgsa-s4mrtxt16 | |||
Person:gender | male | us_ofac_sdn | ofac-49511 | ||||
Person:id | ca2dc5b82d78282758a35807c9688832b683e2f8 | us_trade_csl | ofac-49511 | ||||
Person:id | 28530182b72734c6ccc82cb2a2a4bd579421ac7e | us_ofac_sdn | ofac-49511 | ||||
Person:id | a0440cf99b3a15b3c1212f07135306137a820893 | us_sam_exclusions | usgsa-s4mrtl97c | ||||
Person:id | 1f187318f989e26b1e25420aa6f8fe85a60cd1d4 | us_sam_exclusions | usgsa-s4mrtxt16 | ||||
LegalEntity:id | 3b08d02987bfc90b83250aaae79a61baa631e198 | tw_shtc | tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152 | ||||
LegalEntity:idNumber | 3050873M062PB4 | tw_shtc | tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152 | ||||
Person:idNumber | 3050873M062PB4 | eng | us_ofac_sdn | ofac-49511 | |||
Person:lastName | MANKO | eng | us_sam_exclusions | usgsa-s4mrtxt16 | |||
Person:lastName | MANKO | eng | us_sam_exclusions | usgsa-s4mrtl97c | |||
Person:lastName | Manko | eng | us_ofac_sdn | ofac-49511 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-49511 | |||
Person:name | DMITRY YURYEVICH MANKO | eng | us_sam_exclusions | usgsa-s4mrtl97c | |||
Person:name | DZMITRY MANKO | eng | us_sam_exclusions | usgsa-s4mrtxt16 | |||
Person:name | Dmitry Yuryevich Manko | eng | us_ofac_sdn | ofac-49511 | |||
Person:name | MANKO, Dmitry Yuryevich | us_trade_csl | ofac-49511 | ||||
LegalEntity:name | MANKO, Dmitry Yuryevich | tw_shtc | tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152 | ||||
Person:nationality | by | us_ofac_sdn | ofac-49511 | ||||
Person:notes | (also DZMITRY MANKO) | eng | us_sam_exclusions | usgsa-s4mrtl97c | |||
Person:notes | (also DMITRY YURYEVICH MANKO) | eng | us_sam_exclusions | usgsa-s4mrtxt16 | |||
Person:passportNumber | KB1660910 | eng | us_ofac_sdn | ofac-49511 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49511 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49511 | us_ofac_sdn | ofac-49511 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt16 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl97c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f08500ca70a44d591973ae039535c4e75a32152 | ||||
Person:topics | sanction | us_trade_csl | ofac-49511 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49511 | ||||
Person:uniqueEntityId | L44AP4CARGE5 | eng | us_sam_exclusions | usgsa-s4mrtl97c | |||
Person:uniqueEntityId | EQ9DKG4KJHH7 | eng | us_sam_exclusions | usgsa-s4mrtxt16 | |||