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Canonical ID: NK-N9r5eAfrry4YNf2JoonFgw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-01-28 | eng | us_ofac_sdn | ofac-34848 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-34848 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-34848 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34848 | |||
Person:id | abf909597d326b5e54788c2ed49fce7477fe3817 | eng | us_ofac_sdn | ofac-34848 | |||
Person:lastName | Krasovskiy | eng | us_ofac_sdn | ofac-34848 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-34848 | |||
Person:name | Maksim Borisovich Krasovskiy | eng | us_ofac_sdn | ofac-34848 | |||
Person:passportNumber | 4514985443 | eng | us_ofac_sdn | ofac-34848 | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-34848 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34848 | eng | us_ofac_sdn | ofac-34848 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34848 | |||