Canonical ID: NK-KDWzoJBc2a6wHyrxCKRYk4
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Murjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubai | eng | us_ofac_sdn | ofac-13088 | |||
Person:address | 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow | eng | us_ofac_sdn | ofac-13088 | |||
Person:address | 19 Berezovaya St., Apt. 152, Nizhny Novgorod | eng | us_ofac_sdn | ofac-13088 | |||
Person:address | Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow | eng | us_ofac_sdn | ofac-13088 | |||
Person:addressEntity | addr-d8dec82dc49e7039806dac9e47978edad5a6308c | eng | us_ofac_sdn | ofac-13088 | |||
Person:addressEntity | addr-970d5c2ecd879a1b1e280d8892afe6dfb983b33d | eng | us_ofac_sdn | ofac-13088 | |||
Person:addressEntity | addr-f1c625026f8c437bd1c4972d6842d1790a9c7fa9 | eng | us_ofac_sdn | ofac-13088 | |||
Person:addressEntity | addr-402f0bf06f9efa8423c44baed61b1f372606f1da | eng | us_ofac_sdn | ofac-13088 | |||
Person:alias | Vasili KHRISTOFOROV | eng | us_ofac_sdn | ofac-13088 | |||
Person:birthDate | 1972-03-12 | eng | us_ofac_sdn | ofac-13088 | |||
Person:birthPlace | Dzerzhinsk, Nizhny Novgorod, Russia | eng | us_ofac_sdn | ofac-13088 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-13088 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-13088 | |||
Person:firstName | Vasili | eng | us_ofac_sdn | ofac-13088 | |||
Person:firstName | ВАСИЛИЙ | rus | us_ofac_sdn | ofac-13088 | |||
Person:firstName | Vasiliy | eng | us_ofac_sdn | ofac-13088 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-13088 | |||
Person:id | 54fd65045a6e4d7b54c4171123fe200d78bb2ec0 | eng | us_ofac_sdn | ofac-13088 | |||
Person:idNumber | 2202546110 | eng | us_ofac_sdn | ofac-13088 | |||
Person:idNumber | 76481815 | eng | us_ofac_sdn | ofac-13088 | |||
Person:lastName | ХРИСТОФОРОВ | rus | us_ofac_sdn | ofac-13088 | |||
Person:lastName | KHRISTOFOROV | eng | us_ofac_sdn | ofac-13088 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-13088 | |||
Person:middleName | АЛЕКСАНДРОВИЧ | rus | us_ofac_sdn | ofac-13088 | |||
Person:name | Vasiliy Aleksandrovich KHRISTOFOROV | eng | us_ofac_sdn | ofac-13088 | |||
Person:name | ВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВ | rus | us_ofac_sdn | ofac-13088 | |||
Person:passportNumber | 530266990 | eng | us_ofac_sdn | ofac-13088 | |||
Person:passportNumber | 1175427 | eng | us_ofac_sdn | ofac-13088 | |||
Person:passportNumber | 637186356 | eng | us_ofac_sdn | ofac-13088 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-13088 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13088 | eng | us_ofac_sdn | ofac-13088 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13088 | |||
Person:weakAlias | Voskres | eng | us_ofac_sdn | ofac-13088 | |||
Person:weakAlias | ВОСКРЕС | rus | us_ofac_sdn | ofac-13088 | |||
Person:weakAlias | Vasya Voskres | eng | us_ofac_sdn | ofac-13088 |