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Canonical ID: NK-UkLQKiSpN7aFqLJskcEytm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-26682 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrbcf1d | |||
Person:addressEntity | addr-b57bcb0ac36738034cdc72d8a0105bf0333f23ab | us_ofac_sdn | ofac-26682 | ||||
Person:birthDate | 1971-03-01 | us_ofac_sdn | ofac-26682 | ||||
Person:birthPlace | Ukraine | eng | us_ofac_sdn | ofac-26682 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrbcf1d | ||||
Person:country | ru | us_ofac_sdn | ofac-26682 | ||||
Person:country | il | us_ofac_sdn | ofac-26682 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-bc465e57ea158ce9f6e0412e1493a60c7ec0b901 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1d | ||||
Person:firstName | DAVID | eng | us_sam_exclusions | usgsa-s4mrbcf1d | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-26682 | |||
Person:gender | male | us_ofac_sdn | ofac-26682 | ||||
Person:id | 82d9737346b4b6bfc6b24efc593551540373a0dd | us_sam_exclusions | usgsa-s4mrbcf1d | ||||
Person:id | 60dc1a48fae2dfb73354e1ba76e45229011eefc5 | us_trade_csl | ofac-26682 | ||||
Person:id | 3439ba5a32b4559a127946fd31d61c81c07708ae | us_ofac_sdn | ofac-26682 | ||||
Person:id | 01d836b53200f0f878aecc6e1a098b6d10e3cb0e | ext_us_ofac_press_releases | ofac-pr-bc465e57ea158ce9f6e0412e1493a60c7ec0b901 | ||||
Person:idNumber | 7201105 | eng | us_ofac_sdn | ofac-26682 | |||
Person:lastName | GUBERMAN | eng | us_sam_exclusions | usgsa-s4mrbcf1d | |||
Person:lastName | Guberman | eng | us_ofac_sdn | ofac-26682 | |||
Person:name | David Guberman | eng | us_ofac_sdn | ofac-26682 | |||
Person:name | GUBERMAN, David | us_trade_csl | ofac-26682 | ||||
Person:name | David Guberman | eng | ext_us_ofac_press_releases | ofac-pr-bc465e57ea158ce9f6e0412e1493a60c7ec0b901 | |||
Person:name | DAVID GUBERMAN | eng | us_sam_exclusions | usgsa-s4mrbcf1d | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26682 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26682 | us_ofac_sdn | ofac-26682 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm845 | ext_us_ofac_press_releases | ofac-pr-bc465e57ea158ce9f6e0412e1493a60c7ec0b901 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26682 | ||||
Person:topics | sanction | us_trade_csl | ofac-26682 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1d | ||||