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Canonical ID: NK-UvqHHgwgbDLFZoKHmRcbYb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | M/R-N 16 no. 20 apt. 123, Zhlobin | eng | us_ofac_sdn | ofac-50253 | |||
Person:addressEntity | addr-04aa394bbdf85e375d8223645dfcb68ba646e8da | eng | us_ofac_sdn | ofac-50253 | |||
Person:alias | Henadzi FILIPAU | eng | us_ofac_sdn | ofac-50253 | |||
Person:alias | Genadziy Anatolievich FILIPAU | eng | us_ofac_sdn | ofac-50253 | |||
Person:birthDate | 1974-03-17 | eng | us_ofac_sdn | ofac-50253 | |||
Person:birthPlace | Ozerany, Rogachevsky District, Gomel Region, Belarus | eng | us_ofac_sdn | ofac-50253 | |||
Person:country | by | eng | us_ofac_sdn | ofac-50253 | |||
Person:firstName | Genadziy | eng | us_ofac_sdn | ofac-50253 | |||
Person:firstName | Henadzi | eng | us_ofac_sdn | ofac-50253 | |||
Person:firstName | Gennady | eng | us_ofac_sdn | ofac-50253 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50253 | |||
Person:id | 9e63ad7e2c1f20918ae6dd39937afce60c0539cb | eng | us_ofac_sdn | ofac-50253 | |||
Person:idNumber | 3170374H045PB1 | eng | us_ofac_sdn | ofac-50253 | |||
Person:lastName | FILIPAU | eng | us_ofac_sdn | ofac-50253 | |||
Person:lastName | Filippov | eng | us_ofac_sdn | ofac-50253 | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-50253 | |||
Person:name | Gennady Anatolievich Filippov | eng | us_ofac_sdn | ofac-50253 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-50253 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50253 | eng | us_ofac_sdn | ofac-50253 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50253 | |||