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Canonical ID: NK-MH66ZM3GuYzbJnFWUkwz7L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-23957 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj7p | |||
Person:firstName | Grigoriy | eng | us_ofac_sdn | ofac-23957 | |||
Person:firstName | GRIGORIY VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mr6hj7p | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23957 | |||
Person:id | 78308bcd5866584ff62598c91a55de8f732d2f7e | us_trade_csl | ofac-23957 | ||||
Person:id | 320d0fe9296740f8ef0b0c55292216a8effa93ef | eng | us_sam_exclusions | usgsa-s4mr6hj7p | |||
Person:id | ccc34998ea7e9999caa8b00acb6619400f3ecba3 | eng | us_ofac_sdn | ofac-23957 | |||
Person:lastName | MOLCHANOV | eng | us_sam_exclusions | usgsa-s4mr6hj7p | |||
Person:lastName | Molchanov | eng | us_ofac_sdn | ofac-23957 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-23957 | |||
Person:name | GRIGORIY VIKTOROVICH MOLCHANOV | eng | us_sam_exclusions | usgsa-s4mr6hj7p | |||
Person:name | Grigoriy Viktorovich Molchanov | eng | us_ofac_sdn | ofac-23957 | |||
Person:name | MOLCHANOV, Grigoriy Viktorovich | us_trade_csl | ofac-23957 | ||||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-23957 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23957 | eng | us_ofac_sdn | ofac-23957 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23957 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj7p | |||
Person:topics | sanction | us_trade_csl | ofac-23957 | ||||