Canonical ID: NK-UgQDfqDNrBUs8KFoMBu8ou · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Minsk | eng | us_ofac_sdn | ofac-32716 | |||
Person:addressEntity | addr-89e2648afcc7fee93343074e53f3e1016f915f26 | us_ofac_sdn | ofac-32716 | ||||
Person:alias | Anatoliy Ivanovich Vasilyev | eng | us_ofac_sdn | ofac-32716 | |||
Person:birthDate | 1978 | us_ofac_sdn | ofac-32716 | ||||
Person:birthPlace | Georgia | eng | us_ofac_sdn | ofac-32716 | |||
Person:country | by | us_ofac_sdn | ofac-32716 | ||||
Person:firstName | Anatoliy | eng | us_ofac_sdn | ofac-32716 | |||
Person:firstName | Anatoly | eng | us_ofac_sdn | ofac-32716 | |||
Person:firstName | Анатолий | rus | us_ofac_sdn | ofac-32716 | |||
Person:gender | male | us_ofac_sdn | ofac-32716 | ||||
Person:id | 01b00c331c360f388664d82791385336687e2083 | us_ofac_sdn | ofac-32716 | ||||
Person:lastName | Vasilyev | eng | us_ofac_sdn | ofac-32716 | |||
Person:lastName | Васильев | rus | us_ofac_sdn | ofac-32716 | |||
Person:lastName | Vasiliev | eng | us_ofac_sdn | ofac-32716 | |||
Person:middleName | Иванович | rus | us_ofac_sdn | ofac-32716 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-32716 | |||
Person:name | Анатолий Иванович Васильев | rus | us_ofac_sdn | ofac-32716 | |||
Person:name | Anatoly Ivanovich Vasiliev | eng | us_ofac_sdn | ofac-32716 | |||
Person:nationality | by | us_ofac_sdn | ofac-32716 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32716 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32716 | us_ofac_sdn | ofac-32716 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32716 | ||||