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Canonical ID: NK-M6WVd4Qhhb8FYt2JRdU6F4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-12-18 | eng | us_ofac_sdn | ofac-27084 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-27084 | |||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-27084 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27084 | |||
Person:id | a470923c90c66c9edff653cef2017720fd79c447 | eng | us_ofac_sdn | ofac-27084 | |||
Person:lastName | Kuzmin | eng | us_ofac_sdn | ofac-27084 | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-27084 | |||
Person:name | Denis Igorevich Kuzmin | eng | us_ofac_sdn | ofac-27084 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-27084 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27084 | eng | us_ofac_sdn | ofac-27084 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27084 | |||