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Canonical ID: NK-RcYboAEvySoYZPczQGFu89 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | London | eng | us_ofac_sdn | ofac-52073 | |||
Person:addressEntity | addr-8927ca33c5427092367dfcdc2b28f2fb65b9f09d | us_ofac_sdn | ofac-52073 | ||||
Person:alias | Heorhii Rossi | eng | us_ofac_sdn | ofac-52073 | |||
Person:alias | Georgy Rossi | eng | us_ofac_sdn | ofac-52073 | |||
Person:alias | Yury Maksakov | eng | us_ofac_sdn | ofac-52073 | |||
Person:birthDate | 1974-12-29 | us_ofac_sdn | ofac-52073 | ||||
Person:birthPlace | Gorky, Russia | eng | us_ofac_sdn | ofac-52073 | |||
Person:country | gb | us_ofac_sdn | ofac-52073 | ||||
Person:country | ua | us_ofac_sdn | ofac-52073 | ||||
Person:firstName | Georgy | eng | us_ofac_sdn | ofac-52073 | |||
Person:firstName | Yury | eng | us_ofac_sdn | ofac-52073 | |||
Person:firstName | Heorhii | eng | us_ofac_sdn | ofac-52073 | |||
Person:firstName | George | eng | us_ofac_sdn | ofac-52073 | |||
Person:gender | male | us_ofac_sdn | ofac-52073 | ||||
Person:id | e17ba3f4ffb1d0c5bad285544315713ff930e527 | us_ofac_sdn | ofac-52073 | ||||
Person:idNumber | BXP262787 | eng | us_ofac_sdn | ofac-52073 | |||
Person:idNumber | 2739118396 | eng | us_ofac_sdn | ofac-52073 | |||
Person:lastName | Rossi | eng | us_ofac_sdn | ofac-52073 | |||
Person:lastName | Maksakov | eng | us_ofac_sdn | ofac-52073 | |||
Person:name | George Rossi | eng | us_ofac_sdn | ofac-52073 | |||
Person:nationality | ua | us_ofac_sdn | ofac-52073 | ||||
Person:passportNumber | FC072214 | eng | us_ofac_sdn | ofac-52073 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52073 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52073 | us_ofac_sdn | ofac-52073 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52073 | ||||