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Canonical ID: NK-KgKrVitX9Pv7S4TNvQbZCA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 32-1 2th Vladimirskaia, APT 34B, 111401 Moscow | eng | us_ofac_sdn | ofac-45926 | |||
Person:addressEntity | addr-4922985f2a8ba077d569c58cec50842bfd069863 | eng | us_ofac_sdn | ofac-45926 | |||
Person:birthDate | 2001-06-18 | eng | us_ofac_sdn | ofac-45926 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-45926 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45926 | |||
Person:firstName | Глеб | rus | us_ofac_sdn | ofac-45926 | |||
Person:firstName | Gleb | eng | us_ofac_sdn | ofac-45926 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45926 | |||
Person:id | 423316a6cccef1144281feb5ef5a754249bc3fda | eng | us_ofac_sdn | ofac-45926 | |||
Person:lastName | Троценко | rus | us_ofac_sdn | ofac-45926 | |||
Person:lastName | Trotsenko | eng | us_ofac_sdn | ofac-45926 | |||
Person:middleName | Romanovich | eng | us_ofac_sdn | ofac-45926 | |||
Person:middleName | Романович | rus | us_ofac_sdn | ofac-45926 | |||
Person:name | Gleb Romanovich Trotsenko | eng | us_ofac_sdn | ofac-45926 | |||
Person:name | Глеб Романович Троценко | rus | us_ofac_sdn | ofac-45926 | |||
Person:passportNumber | 761134389 | eng | us_ofac_sdn | ofac-45926 | |||
Person:passportNumber | 650682691 | eng | us_ofac_sdn | ofac-45926 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45926 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45926 | eng | us_ofac_sdn | ofac-45926 | |||
Person:taxNumber | 772035471174 | eng | us_ofac_sdn | ofac-45926 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45926 | |||