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Canonical ID: NK-SJG5HdcQgh6BLvnj8LFpTi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dmitriy Sergeyevich Neklyudov | eng | us_ofac_sdn | ofac-17176 | |||
Person:birthDate | 1969-02-17 | eng | us_ofac_sdn | ofac-17176 | |||
Person:birthPlace | Simferopol, Ukraine | eng | us_ofac_sdn | ofac-17176 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-17176 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-17176 | |||
Person:id | b05c9d84cfd0fa887bc7df1852c8b8ae8d82c536 | eng | us_ofac_sdn | ofac-17176 | |||
Person:lastName | Neklyudov | eng | us_ofac_sdn | ofac-17176 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-17176 | |||
Person:name | Dmitry Sergeyevich Neklyudov | eng | us_ofac_sdn | ofac-17176 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17176 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17176 | eng | us_ofac_sdn | ofac-17176 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17176 | |||