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Canonical ID: NK-Rjv73iEUzkVBVcyhYkDFi3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Denis Tatarchenko | eng | us_ofac_sdn | ofac-35116 | |||
Person:birthDate | 1991-02-01 | us_ofac_sdn | ofac-35116 | ||||
Person:country | ru | us_ofac_sdn | ofac-35116 | ||||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-35116 | |||
Person:gender | male | us_ofac_sdn | ofac-35116 | ||||
Person:id | 5a353033918badd750bb8a0bbd9b99ffa3cd1558 | us_ofac_sdn | ofac-35116 | ||||
Person:lastName | Tatarchenko | eng | us_ofac_sdn | ofac-35116 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-35116 | |||
Person:name | Denis Sergeyevich Tatarchenko | eng | us_ofac_sdn | ofac-35116 | |||
Person:nationality | ru | us_ofac_sdn | ofac-35116 | ||||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-35116 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35116 | us_ofac_sdn | ofac-35116 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35116 | ||||