Keep updated
Get in touch
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 | us_ofac_sdn | ofac-36478 | ||||
Person:birthPlace | Nyandoma, Russia | eng | us_ofac_sdn | ofac-36478 | |||
Person:country | ru | 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 | us_ofac_sdn | ofac-36478 | ||||
Person:id | b9813618e1051c83ff6e06054c4e18badff2ceec | 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:nationality | ru | 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 | us_ofac_sdn | ofac-36478 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36478 | ||||