Canonical ID: NK-MBrjA38wSJyiduD4LeWBpa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alyaksei Talai | eng | us_ofac_sdn | ofac-47810 | |||
Person:birthDate | 1983-01-22 | eng | us_ofac_sdn | ofac-47810 | |||
Person:birthPlace | Orsha, Vitebsk Region, Belarus | eng | us_ofac_sdn | ofac-47810 | |||
Person:country | by | eng | us_ofac_sdn | ofac-47810 | |||
Person:firstName | Alyaksei | eng | us_ofac_sdn | ofac-47810 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-47810 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-47810 | |||
Person:id | dbc6f30fda34fd33d3ccafdc228784ed32a030ab | eng | us_ofac_sdn | ofac-47810 | |||
Person:lastName | Талай | rus | us_ofac_sdn | ofac-47810 | |||
Person:lastName | Talai | eng | us_ofac_sdn | ofac-47810 | |||
Person:middleName | Konstantinovich | eng | us_ofac_sdn | ofac-47810 | |||
Person:middleName | Константинович | rus | us_ofac_sdn | ofac-47810 | |||
Person:name | Алексей Константинович Талай | rus | us_ofac_sdn | ofac-47810 | |||
Person:name | Alexey Konstantinovich Talai | eng | us_ofac_sdn | ofac-47810 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-47810 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47810 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47810 | eng | us_ofac_sdn | ofac-47810 | |||
Person:taxNumber | 773434148305 | eng | us_ofac_sdn | ofac-47810 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47810 | |||