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Canonical ID: NK-Ln8wzf4M3h5v5k5fU974LY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nacka | eng | us_ofac_sdn | ofac-46811 | |||
Person:addressEntity | addr-adc980e50190b74302042f77916e49ebf722295d | eng | us_ofac_sdn | ofac-46811 | |||
Person:alias | Nikolaevich Sergei Skvortsov | eng | us_ofac_sdn | ofac-46811 | |||
Person:birthDate | 1963-07-28 | eng | us_ofac_sdn | ofac-46811 | |||
Person:birthPlace | Perm, Russia | eng | us_ofac_sdn | ofac-46811 | |||
Person:country | se | eng | us_ofac_sdn | ofac-46811 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-46811 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-46811 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46811 | |||
Person:id | 6abe42e7eb27fa1dfc1144d023ce7921600b94a6 | eng | us_ofac_sdn | ofac-46811 | |||
Person:lastName | Skvortsov | eng | us_ofac_sdn | ofac-46811 | |||
Person:name | Sergey Skvortsov | eng | us_ofac_sdn | ofac-46811 | |||
Person:nationality | se | eng | us_ofac_sdn | ofac-46811 | |||
Person:passportNumber | 85338519 | eng | us_ofac_sdn | ofac-46811 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46811 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46811 | eng | us_ofac_sdn | ofac-46811 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46811 | |||