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Canonical ID: NK-R8ySkJjdTujhqKfKUm7fYy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aleksey Anatolyevich Subbotin | eng | us_ofac_sdn | ofac-36478 | |||
Person:birthDate | 1975-03-07 | eng | us_ofac_sdn | ofac-36478 | |||
Person:birthPlace | Nyandoma, Russia | eng | us_ofac_sdn | ofac-36478 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36478 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-36478 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-36478 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36478 | |||
Person:id | 95c6e5d095c0e045f1b76c3a0a662d827bae53df | eng | us_ofac_sdn | ofac-36478 | |||
Person:idNumber | 1100109762 | eng | us_ofac_sdn | ofac-36478 | |||
Person:lastName | Subbotin | eng | us_ofac_sdn | ofac-36478 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-36478 | |||
Person:name | Alexey Anatolyevich Subbotin | eng | us_ofac_sdn | ofac-36478 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36478 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36478 | eng | us_ofac_sdn | ofac-36478 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36478 | |||