Canonical ID: NK-M6WVd4Qhhb8FYt2JRdU6F4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-12-18 | us_ofac_sdn | ofac-27084 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr9z9lf | ||||
Person:country | ru | us_ofac_sdn | ofac-27084 | ||||
Person:createdAt | 2019-10-18 | us_sam_exclusions | usgsa-s4mr9z9lf | ||||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-27084 | |||
Person:firstName | DENIS IGOREVICH | eng | us_sam_exclusions | usgsa-s4mr9z9lf | |||
Person:gender | male | us_ofac_sdn | ofac-27084 | ||||
Person:id | 782476d213ecb72af38a0ef5118974abd1e09fba | us_ofac_sdn | ofac-27084 | ||||
Person:id | 12ec1b1e17a374242caafb0cf375da8218a17812 | ext_us_ofac_press_releases | ofac-pr-496662564b5791183d87549b0d533c35f43b99d2 | ||||
Person:id | 91525e6afd3785eba5a582ebe663140ecf70c91d | us_sam_exclusions | usgsa-s4mr9z9lf | ||||
Person:id | 3b8be621301aeaa6f60ef2e8e56a4e4e25e73855 | us_trade_csl | ofac-27084 | ||||
Person:lastName | KUZMIN | eng | us_sam_exclusions | usgsa-s4mr9z9lf | |||
Person:lastName | Kuzmin | eng | us_ofac_sdn | ofac-27084 | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-27084 | |||
Person:name | KUZMIN, Denis Igorevich | us_trade_csl | ofac-27084 | ||||
Person:name | Denis Igorevich Kuzmin | eng | us_ofac_sdn | ofac-27084 | |||
Person:name | DENIS IGOREVICH KUZMIN | eng | us_sam_exclusions | usgsa-s4mr9z9lf | |||
Person:name | Denis Igorevich Kuzmin | eng | ext_us_ofac_press_releases | ofac-pr-496662564b5791183d87549b0d533c35f43b99d2 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-27084 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27084 | us_ofac_sdn | ofac-27084 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm787 | ext_us_ofac_press_releases | ofac-pr-496662564b5791183d87549b0d533c35f43b99d2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27084 | ||||
Person:topics | sanction | us_trade_csl | ofac-27084 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9z9lf | ||||