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Canonical ID: NK-THXNpqsntRtTXspbUoQgZk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kherson Region | eng | us_ofac_sdn | ofac-43296 | |||
Person:addressEntity | addr-357302f185465b6cb41d0cbb20ab8ae82e5edc34 | eng | us_ofac_sdn | ofac-43296 | |||
Person:alias | Vadim Viktorovich Ilmiev | eng | us_ofac_sdn | ofac-43296 | |||
Person:alias | Vadym Ilmiiev | eng | us_ofac_sdn | ofac-43296 | |||
Person:birthDate | 1966-08-15 | eng | us_ofac_sdn | ofac-43296 | |||
Person:birthPlace | Samarkand, Uzbekistan | eng | us_ofac_sdn | ofac-43296 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-43296 | |||
Person:firstName | Vadim | eng | us_ofac_sdn | ofac-43296 | |||
Person:firstName | Вадим | rus | us_ofac_sdn | ofac-43296 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43296 | |||
Person:id | 43be70c042e007a0b60c690c25e1047bb5f18686 | eng | us_ofac_sdn | ofac-43296 | |||
Person:lastName | Ilmiiev | eng | us_ofac_sdn | ofac-43296 | |||
Person:lastName | Ilmiev | eng | us_ofac_sdn | ofac-43296 | |||
Person:lastName | Ильмиев | rus | us_ofac_sdn | ofac-43296 | |||
Person:lastName | Ilmiyev | eng | us_ofac_sdn | ofac-43296 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-43296 | |||
Person:middleName | Vadym | eng | us_ofac_sdn | ofac-43296 | |||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-43296 | |||
Person:name | Вадим Викторович Ильмиев | rus | us_ofac_sdn | ofac-43296 | |||
Person:name | Vadim Viktorovich Ilmiyev | eng | us_ofac_sdn | ofac-43296 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-43296 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43296 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43296 | eng | us_ofac_sdn | ofac-43296 | |||
Person:taxNumber | 2433321334 | eng | us_ofac_sdn | ofac-43296 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43296 | |||