Keep updated
Get in touch
Canonical ID: NK-MgyNiZKFeHz2EHHqrNdwba · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-31303 | |||
Person:addressEntity | addr-d8e24875872e641b5bfb2f1b150c5ba8f7b2531e | eng | us_ofac_sdn | ofac-31303 | |||
Person:birthDate | 1968-05-18 | eng | us_ofac_sdn | ofac-31303 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-31303 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-31303 | |||
Person:firstName | Kirill | eng | us_ofac_sdn | ofac-31303 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31303 | |||
Person:id | 92a7ca1787fdf78149a40e7e6746d3c4f98be850 | eng | us_ofac_sdn | ofac-31303 | |||
Person:lastName | Shcherbakov | eng | us_ofac_sdn | ofac-31303 | |||
Person:middleName | Konstantinovich | eng | us_ofac_sdn | ofac-31303 | |||
Person:name | Kirill Konstantinovich Shcherbakov | eng | us_ofac_sdn | ofac-31303 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-31303 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31303 | eng | us_ofac_sdn | ofac-31303 | |||
Person:taxNumber | 774302261730 | eng | us_ofac_sdn | ofac-31303 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31303 | |||