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Canonical ID: NK-LbrKwEPmxwzUAh3BryJCWJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Илья Алексеевич Логинов | rus | us_ofac_sdn | ofac-27144 | |||
Person:alias | Ilya Alekseyevich Loginov | eng | us_ofac_sdn | ofac-27144 | |||
Person:birthDate | 1971-07-02 | eng | us_ofac_sdn | ofac-27144 | |||
Person:firstName | Илья | rus | us_ofac_sdn | ofac-27144 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-27144 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27144 | |||
Person:id | d481e3d78f295907547aa469ad3eaa4b82cc2c45 | eng | us_ofac_sdn | ofac-27144 | |||
Person:lastName | Логинов | rus | us_ofac_sdn | ofac-27144 | |||
Person:lastName | Loginov | eng | us_ofac_sdn | ofac-27144 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-27144 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-27144 | |||
Person:name | Ilya Loginov | eng | us_ofac_sdn | ofac-27144 | |||
Person:position | Deputy General Director for Legal Support at Sovfracht | eng | us_ofac_sdn | ofac-27144 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-27144 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27144 | eng | us_ofac_sdn | ofac-27144 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27144 | |||