Canonical ID: NK-LXZTjDsd2Q3aQwxz7NRc4G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tatarstan | eng | us_ofac_sdn | ofac-47290 | |||
Person:addressEntity | addr-6b4602aad017496060bcb030563430dbcf93396f | eng | us_ofac_sdn | ofac-47290 | |||
Person:birthDate | 1983-03-26 | eng | us_ofac_sdn | ofac-47290 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47290 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-47290 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47290 | |||
Person:id | f80e5cb290d1425f88fa3c33fe734b213ff78eb2 | eng | us_ofac_sdn | ofac-47290 | |||
Person:lastName | Alekseyev | eng | us_ofac_sdn | ofac-47290 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-47290 | |||
Person:name | Sergey Sergeyevich Alekseyev | eng | us_ofac_sdn | ofac-47290 | |||
Person:passportNumber | 720371125 | eng | us_ofac_sdn | ofac-47290 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47290 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47290 | eng | us_ofac_sdn | ofac-47290 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47290 | |||
Person:weakAlias | Sergei Alekseev | eng | us_ofac_sdn | ofac-47290 | |||
Person:weakAlias | Sergey Alekseev | eng | us_ofac_sdn | ofac-47290 | |||