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Canonical ID: NK-M5FFVYqXfBXhJPb4dsCXdU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shanghai | eng | us_ofac_sdn | ofac-52059 | |||
Person:addressEntity | addr-18153c9be8f0f30651eaff0591a724bef3038f51 | eng | us_ofac_sdn | ofac-52059 | |||
Person:alias | Ilia LISHENKO | eng | us_ofac_sdn | ofac-52059 | |||
Person:birthDate | 1990-03-02 | eng | us_ofac_sdn | ofac-52059 | |||
Person:birthPlace | Krasnoyarsk-45, Russia | eng | us_ofac_sdn | ofac-52059 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-52059 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-52059 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-52059 | |||
Person:firstName | Ilia | eng | us_ofac_sdn | ofac-52059 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52059 | |||
Person:id | 3bb8bdf3ac857b34e7a10169e3d8c820494bc434 | eng | us_ofac_sdn | ofac-52059 | |||
Person:idNumber | 0409925444 | eng | us_ofac_sdn | ofac-52059 | |||
Person:lastName | LISHENKO | eng | us_ofac_sdn | ofac-52059 | |||
Person:name | Ilya LISHENKO | eng | us_ofac_sdn | ofac-52059 | |||
Person:passportNumber | 767980925 | eng | us_ofac_sdn | ofac-52059 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52059 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52059 | eng | us_ofac_sdn | ofac-52059 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52059 | |||