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Canonical ID: NK-UFv434rm8qbQtsorUhTK5K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrey Golovtchenko | eng | us_ofac_sdn | ofac-45748 | |||
Person:birthDate | 1963-06-06 | eng | us_ofac_sdn | ofac-45748 | |||
Person:country | se | eng | us_ofac_sdn | ofac-45748 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-45748 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-45748 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-45748 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45748 | |||
Person:id | 40fdcea4bd35431caa3380f032775497c95a9f11 | eng | us_ofac_sdn | ofac-45748 | |||
Person:lastName | Golovtchenko | eng | us_ofac_sdn | ofac-45748 | |||
Person:name | Andrei Golovtchenko | eng | us_ofac_sdn | ofac-45748 | |||
Person:nationality | se | eng | us_ofac_sdn | ofac-45748 | |||
Person:passportNumber | 35169175 | eng | us_ofac_sdn | ofac-45748 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45748 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45748 | eng | us_ofac_sdn | ofac-45748 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45748 | |||