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Canonical ID: NK-RcAbyxX4RrTYj6kPF4gTup · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vladimirskaya Str. 8-1-51, Moscow, 111123 | eng | us_ofac_sdn | ofac-51957 | |||
Person:addressEntity | addr-722ec430c470124eb7b343af826064922b26174f | us_ofac_sdn | ofac-51957 | ||||
Person:birthDate | 1957-10-11 | us_ofac_sdn | ofac-51957 | ||||
Person:birthPlace | Chita, Russia | eng | us_ofac_sdn | ofac-51957 | |||
Person:country | ru | us_ofac_sdn | ofac-51957 | ||||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-51957 | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-51957 | |||
Person:gender | male | us_ofac_sdn | ofac-51957 | ||||
Person:id | 117b4bb8b99aed78120e9ddebb324e8b321fc1e7 | us_ofac_sdn | ofac-51957 | ||||
Person:idNumber | 6602655180 | eng | us_ofac_sdn | ofac-51957 | |||
Person:idNumber | 4518655538 | eng | us_ofac_sdn | ofac-51957 | |||
Person:lastName | Локшин | rus | us_ofac_sdn | ofac-51957 | |||
Person:lastName | LOKSHIN | eng | us_ofac_sdn | ofac-51957 | |||
Person:middleName | Маркович | rus | us_ofac_sdn | ofac-51957 | |||
Person:middleName | Markovich | eng | us_ofac_sdn | ofac-51957 | |||
Person:name | Александр Маркович Локшин | rus | us_ofac_sdn | ofac-51957 | |||
Person:name | Alexander Markovich LOKSHIN | eng | us_ofac_sdn | ofac-51957 | |||
Person:nationality | ru | us_ofac_sdn | ofac-51957 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51957 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51957 | us_ofac_sdn | ofac-51957 | ||||
Person:taxNumber | 772027610836 | eng | us_ofac_sdn | ofac-51957 | |||
Person:topics | sanction | us_ofac_sdn | ofac-51957 | ||||