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Canonical ID: NK-LEU6yQJmsYUBnVcAuKXT7C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 72-128Zh Stara Zagora Street, Samara, 443114 | eng | us_ofac_sdn | ofac-50263 | |||
Person:addressEntity | addr-9708d6e5704a568637e78966877d9320d61afd86 | us_ofac_sdn | ofac-50263 | ||||
Person:alias | Dmitry Aleksandrovich Baranov | eng | us_ofac_sdn | ofac-50263 | |||
Person:birthDate | 1970-06-19 | us_ofac_sdn | ofac-50263 | ||||
Person:birthPlace | Samara, Russia | eng | us_ofac_sdn | ofac-50263 | |||
Person:country | ru | us_ofac_sdn | ofac-50263 | ||||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-50263 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-50263 | |||
Person:gender | male | us_ofac_sdn | ofac-50263 | ||||
Person:id | a29c1830ef466adb27f9f62ff89a987234705755 | us_ofac_sdn | ofac-50263 | ||||
Person:lastName | Baranov | eng | us_ofac_sdn | ofac-50263 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-50263 | |||
Person:name | Dmitrii Aleksandrovich Baranov | eng | us_ofac_sdn | ofac-50263 | |||
Person:nationality | ru | us_ofac_sdn | ofac-50263 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50263 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50263 | us_ofac_sdn | ofac-50263 | ||||
Person:taxNumber | 631909995294 | eng | us_ofac_sdn | ofac-50263 | |||
Person:topics | sanction | us_ofac_sdn | ofac-50263 | ||||