Canonical ID: NK-Ud2vzKcUxNDpifm2Y4tU9U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | One at Palm Jumeirah, SA Unit 701, Blue Water Island | eng | us_ofac_sdn | ofac-39536 | |||
Person:addressEntity | addr-ba014dd2c34e0ad9622036ee34c969cbf5558074 | eng | us_ofac_sdn | ofac-39536 | |||
Person:birthDate | 1980-03-30 | eng | us_ofac_sdn | ofac-39536 | |||
Person:birthPlace | Almaty, Kazakhstan | eng | us_ofac_sdn | ofac-39536 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-39536 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-39536 | |||
Person:firstName | Yury | eng | us_ofac_sdn | ofac-39536 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39536 | |||
Person:id | e764afce5f1b093d3c4c4829c090734a981d9f1c | eng | us_ofac_sdn | ofac-39536 | |||
Person:lastName | Orekhov | eng | us_ofac_sdn | ofac-39536 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-39536 | |||
Person:name | Yury Yuryevich Orekhov | eng | us_ofac_sdn | ofac-39536 | |||
Person:passportNumber | 756454133 | eng | us_ofac_sdn | ofac-39536 | |||
Person:passportNumber | 531182863 | eng | us_ofac_sdn | ofac-39536 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39536 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39536 | eng | us_ofac_sdn | ofac-39536 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39536 | |||