Canonical ID: NK-Jnp9sh3UbutkPe5ZHKTDjB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 40 Gorkogo Street, Apartment 86, Bobruysk | eng | us_ofac_sdn | ofac-49511 | |||
Person:addressEntity | addr-8a427a189ee76a89db00a26c971d4beeb42e707a | eng | us_ofac_sdn | ofac-49511 | |||
Person:alias | Dzmitry Manko | eng | us_ofac_sdn | ofac-49511 | |||
Person:birthDate | 1973-08-05 | eng | us_ofac_sdn | ofac-49511 | |||
Person:birthPlace | Guta Village, Mogilev Region, Belarus | eng | us_ofac_sdn | ofac-49511 | |||
Person:country | by | eng | us_ofac_sdn | ofac-49511 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-49511 | |||
Person:firstName | Dzmitry | eng | us_ofac_sdn | ofac-49511 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49511 | |||
Person:id | 5943fa5196e6dd65df24959fd156c93b032feb11 | eng | us_ofac_sdn | ofac-49511 | |||
Person:idNumber | 3050873M062PB4 | eng | us_ofac_sdn | ofac-49511 | |||
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_ofac_sdn | ofac-49511 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-49511 | |||
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 | eng | us_ofac_sdn | ofac-49511 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49511 | |||