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Canonical ID: NK-S3Vz9ZCHzUgBuB4FGwdJM6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-10-22 | eng | us_ofac_sdn | ofac-36657 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36657 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-36657 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-36657 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36657 | |||
Person:id | 6ea9967c2fe8e59b44965c06a4d543c181f7c24b | eng | us_ofac_sdn | ofac-36657 | |||
Person:lastName | Заворотный | rus | us_ofac_sdn | ofac-36657 | |||
Person:lastName | Zavorotnyi | eng | us_ofac_sdn | ofac-36657 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-36657 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-36657 | |||
Person:name | Иван Александрович Заворотный | rus | us_ofac_sdn | ofac-36657 | |||
Person:name | Ivan Aleksandrovich Zavorotnyi | eng | us_ofac_sdn | ofac-36657 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36657 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36657 | eng | us_ofac_sdn | ofac-36657 | |||
Person:taxNumber | 772205260688 | eng | us_ofac_sdn | ofac-36657 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36657 | |||