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Canonical ID: NK-TA8xPSVyh2nCKxvLswJuaF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Melitopol, Zaporizhzhia Region | eng | us_ofac_sdn | ofac-41084 | |||
Person:addressEntity | addr-94302aa4e6b2d7771b3537f94980110f295e05c3 | eng | us_ofac_sdn | ofac-41084 | |||
Person:birthDate | 1982-12-11 | eng | us_ofac_sdn | ofac-41084 | |||
Person:birthPlace | Samara, Russian Federation | eng | us_ofac_sdn | ofac-41084 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-41084 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41084 | |||
Person:firstName | Nikita | eng | us_ofac_sdn | ofac-41084 | |||
Person:firstName | Никита | rus | us_ofac_sdn | ofac-41084 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41084 | |||
Person:id | 157908281241ed62b42b2d365a8bf7db99b45bbc | eng | us_ofac_sdn | ofac-41084 | |||
Person:lastName | BUSEL | eng | us_ofac_sdn | ofac-41084 | |||
Person:lastName | Бусел | rus | us_ofac_sdn | ofac-41084 | |||
Person:middleName | Петрович | rus | us_ofac_sdn | ofac-41084 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-41084 | |||
Person:name | Nikita Petrovich BUSEL | eng | us_ofac_sdn | ofac-41084 | |||
Person:name | Никита Петрович Бусел | rus | us_ofac_sdn | ofac-41084 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41084 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41084 | eng | us_ofac_sdn | ofac-41084 | |||
Person:taxNumber | 526097814054 | eng | us_ofac_sdn | ofac-41084 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41084 | |||