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Canonical ID: NK-NqMjYNg4LjRi2rnHccEErZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Evgenii Borisovich Kochman | eng | us_ofac_sdn | ofac-37217 | |||
Person:birthDate | 1980-08-25 | eng | us_ofac_sdn | ofac-37217 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-37217 | |||
Person:country | mc | eng | us_ofac_sdn | ofac-37217 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37217 | |||
Person:firstName | Evgenii | eng | us_ofac_sdn | ofac-37217 | |||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-37217 | |||
Person:firstName | Evgeniy | eng | us_ofac_sdn | ofac-37217 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37217 | |||
Person:id | f2edfbe1f22af7272c0e822675f1f7ce0c321722 | eng | us_ofac_sdn | ofac-37217 | |||
Person:lastName | Кочман | rus | us_ofac_sdn | ofac-37217 | |||
Person:lastName | Kochman | eng | us_ofac_sdn | ofac-37217 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-37217 | |||
Person:middleName | Борисович | rus | us_ofac_sdn | ofac-37217 | |||
Person:name | Евгений Борисович Кочман | rus | us_ofac_sdn | ofac-37217 | |||
Person:name | Evgeniy Borisovich Kochman | eng | us_ofac_sdn | ofac-37217 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37217 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37217 | eng | us_ofac_sdn | ofac-37217 | |||
Person:taxNumber | 770465009803 | eng | us_ofac_sdn | ofac-37217 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37217 | |||