Keep updated
Get in touch
Canonical ID: NK-TBDiVjMchgR7UutuJjmna4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-02-21 | eng | us_ofac_sdn | ofac-36369 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36369 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-36369 | |||
Person:firstName | Роман | rus | us_ofac_sdn | ofac-36369 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36369 | |||
Person:id | e6d7cca216260d7b2ae7b50aa7d58fda9155601a | eng | us_ofac_sdn | ofac-36369 | |||
Person:lastName | Nechiporuk | eng | us_ofac_sdn | ofac-36369 | |||
Person:lastName | Нечипорук | rus | us_ofac_sdn | ofac-36369 | |||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-36369 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-36369 | |||
Person:name | Роман Викторович Нечипорук | rus | us_ofac_sdn | ofac-36369 | |||
Person:name | Roman Viktorovich Nechiporuk | eng | us_ofac_sdn | ofac-36369 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36369 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36369 | eng | us_ofac_sdn | ofac-36369 | |||
Person:taxNumber | 503605049681 | eng | us_ofac_sdn | ofac-36369 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36369 | |||