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Canonical ID: NK-SqeyFTySbLcYWAMssrbN38 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi | eng | us_ofac_sdn | ofac-35969 | |||
Person:addressEntity | addr-bc826420433a500ef7fbdae5f3c1c78bda50a72f | eng | us_ofac_sdn | ofac-35969 | |||
Person:birthDate | 1977-09-22 | eng | us_ofac_sdn | ofac-35969 | |||
Person:birthPlace | Kirov, Russia | eng | us_ofac_sdn | ofac-35969 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35969 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-35969 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-35969 | |||
Person:firstName | Михаил | rus | us_ofac_sdn | ofac-35969 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35969 | |||
Person:id | ddcdd74136fcc75204eb8424cfd73feebf3416be | eng | us_ofac_sdn | ofac-35969 | |||
Person:lastName | Клюкин | rus | us_ofac_sdn | ofac-35969 | |||
Person:lastName | KLYUKIN | eng | us_ofac_sdn | ofac-35969 | |||
Person:middleName | Васильевич | rus | us_ofac_sdn | ofac-35969 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-35969 | |||
Person:name | Mikhail Vasilyevich KLYUKIN | eng | us_ofac_sdn | ofac-35969 | |||
Person:name | Михаил Васильевич Клюкин | rus | us_ofac_sdn | ofac-35969 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-35969 | |||
Person:passportNumber | K00299010 | eng | us_ofac_sdn | ofac-35969 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35969 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35969 | eng | us_ofac_sdn | ofac-35969 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35969 | |||