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Canonical ID: NK-LtD7joLrLGhMAZ4nqzTvwK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ilya Anatolevich Markov | eng | us_ofac_sdn | ofac-36368 | |||
Person:birthDate | 1976-08-30 | eng | us_ofac_sdn | ofac-36368 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36368 | |||
Person:firstName | Илья | rus | us_ofac_sdn | ofac-36368 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-36368 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36368 | |||
Person:id | 42b94e8e4841e5bcec54aa34fe394e612719551d | eng | us_ofac_sdn | ofac-36368 | |||
Person:lastName | Markov | eng | us_ofac_sdn | ofac-36368 | |||
Person:lastName | Марков | rus | us_ofac_sdn | ofac-36368 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-36368 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-36368 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-36368 | |||
Person:name | Ilya Anatolyevich Markov | eng | us_ofac_sdn | ofac-36368 | |||
Person:name | Илья Анатольевич Марков | rus | us_ofac_sdn | ofac-36368 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36368 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36368 | eng | us_ofac_sdn | ofac-36368 | |||
Person:taxNumber | 773208907206 | eng | us_ofac_sdn | ofac-36368 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36368 | |||