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Canonical ID: NK-RvJ2Up252BtEk5nguEFHxi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187 | eng | us_ofac_sdn | ofac-41070 | |||
Person:addressEntity | addr-3d74f79a184505fafd2f29056831e219205ea820 | us_ofac_sdn | ofac-41070 | ||||
Person:alias | Sergej Anatolevich Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:birthDate | 1980-01-20 | us_ofac_sdn | ofac-41070 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-41070 | |||
Person:country | ru | us_ofac_sdn | ofac-41070 | ||||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-41070 | |||
Person:firstName | Sergej | eng | us_ofac_sdn | ofac-41070 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-41070 | |||
Person:gender | male | us_ofac_sdn | ofac-41070 | ||||
Person:id | 1ef8895e6ed1f6267e56c848e444ac6d0eedeb7d | us_ofac_sdn | ofac-41070 | ||||
Person:lastName | Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:lastName | Овчинников | rus | us_ofac_sdn | ofac-41070 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-41070 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-41070 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-41070 | |||
Person:name | Sergei Anatolyevich Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:name | Сергей Анатольевич Овчинников | rus | us_ofac_sdn | ofac-41070 | |||
Person:nationality | ru | us_ofac_sdn | ofac-41070 | ||||
Person:passportNumber | 727074364 | eng | us_ofac_sdn | ofac-41070 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41070 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41070 | us_ofac_sdn | ofac-41070 | ||||
Person:taxNumber | 771906624236 | eng | us_ofac_sdn | ofac-41070 | |||
Person:topics | sanction | us_ofac_sdn | ofac-41070 | ||||