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Canonical ID: NK-QzmmLb7iy4nRv3EgqtyUyQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alex Schetinin | eng | us_ofac_sdn | ofac-50632 | |||
Person:alias | Alexey Shchetinin | eng | us_ofac_sdn | ofac-50632 | |||
Person:birthDate | 1987-08-22 | eng | us_ofac_sdn | ofac-50632 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50632 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-50632 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-50632 | |||
Person:firstName | Alex | eng | us_ofac_sdn | ofac-50632 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50632 | |||
Person:id | a4d19e46a3237617a64685feea90d209ada36104 | eng | us_ofac_sdn | ofac-50632 | |||
Person:idNumber | 4509396564 | eng | us_ofac_sdn | ofac-50632 | |||
Person:lastName | Schetinin | eng | us_ofac_sdn | ofac-50632 | |||
Person:lastName | Shchetinin | eng | us_ofac_sdn | ofac-50632 | |||
Person:middleName | Yevgenevich | eng | us_ofac_sdn | ofac-50632 | |||
Person:name | Aleksey Yevgenevich Shchetinin | eng | us_ofac_sdn | ofac-50632 | |||
Person:passportNumber | 713133176 | eng | us_ofac_sdn | ofac-50632 | |||
Person:passportNumber | 760960574 | eng | us_ofac_sdn | ofac-50632 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-50632 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50632 | eng | us_ofac_sdn | ofac-50632 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50632 | |||
Person:weakAlias | Lesha Shchetinin | eng | us_ofac_sdn | ofac-50632 | |||