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Canonical ID: NK-MtaKXDEziKoijQ2DzkkYCX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-45821 | |||
Person:addressEntity | addr-a0421939e04a3ccc9cb12c203aafa27ca3220761 | eng | us_ofac_sdn | ofac-45821 | |||
Person:alias | Andrey Suvorov | eng | us_ofac_sdn | ofac-45821 | |||
Person:birthDate | 1967-10-12 | eng | us_ofac_sdn | ofac-45821 | |||
Person:birthPlace | Togliatti, Russia | eng | us_ofac_sdn | ofac-45821 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45821 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-45821 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-45821 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45821 | |||
Person:id | a22a3993ecc93e8e6e16aef3a24b7f9951c1e5d7 | eng | us_ofac_sdn | ofac-45821 | |||
Person:lastName | Suvorov | eng | us_ofac_sdn | ofac-45821 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-45821 | |||
Person:name | Andrei Anatolyevich Suvorov | eng | us_ofac_sdn | ofac-45821 | |||
Person:passportNumber | 727372914 | eng | us_ofac_sdn | ofac-45821 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45821 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45821 | eng | us_ofac_sdn | ofac-45821 | |||
Person:taxNumber | 502402592883 | eng | us_ofac_sdn | ofac-45821 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45821 | |||