Statements: Dmitry Vladimirovich Zauers

Canonical ID: NK-Q6thPdCn5h9W8UoCqyNFYM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-36941
Person:addressEntityaddr-5044610646af3c1d5c79f21ff52102e18ef183fbengus_ofac_sdnofac-36941
Person:aliasDmitry Vladimirovich ZAUERSengus_ofac_sdnofac-36941
Person:aliasDmitri Vladimirovich ZAUERSengus_ofac_sdnofac-36941
Person:birthDate1979engus_ofac_sdnofac-36941
Person:countryruengus_ofac_sdnofac-36941
Person:firstNameDmitriengus_ofac_sdnofac-36941
Person:firstNameDmitriiengus_ofac_sdnofac-36941
Person:firstNameDmitryengus_ofac_sdnofac-36941
Person:gendermaleengus_ofac_sdnofac-36941
Person:idefe37aed991d8762890c158321d344005e18ccaeengus_ofac_sdnofac-36941
Person:lastNameZAUERSengus_ofac_sdnofac-36941
Person:middleNameVladimirovichengus_ofac_sdnofac-36941
Person:nameDmitrii Vladimirovich ZAUERSengus_ofac_sdnofac-36941
Person:programIdUS-RUSHARengus_ofac_sdnofac-36941
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36941engus_ofac_sdnofac-36941
Person:topicssanctionengus_ofac_sdnofac-36941
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