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Canonical ID: NK-VDEkmFLTM5GZzdzCCLtrZF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Haldenstrasse 26, Lucerne | eng | us_ofac_sdn | ofac-16268 | |||
Person:addressEntity | addr-38901efc1048e4ac12ef7208f4579ad319bf4a6d | eng | us_ofac_sdn | ofac-16268 | |||
Person:alias | Sergei Yevgeniyevich MOSKALENKO | eng | us_ofac_sdn | ofac-16268 | |||
Person:birthDate | 1961-11-08 | eng | us_ofac_sdn | ofac-16268 | |||
Person:birthDate | 1951-11-08 | eng | us_ofac_sdn | ofac-16268 | |||
Person:birthPlace | Surkhandaria Region, Uzbekistan | eng | us_ofac_sdn | ofac-16268 | |||
Person:citizenship | uz | eng | us_ofac_sdn | ofac-16268 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-16268 | |||
Person:country | uz | eng | us_ofac_sdn | ofac-16268 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-16268 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-16268 | |||
Person:id | 6f4534b0b7238cc653307c18a6ba7e1453801930 | eng | us_ofac_sdn | ofac-16268 | |||
Person:lastName | MOSKALENKO | eng | us_ofac_sdn | ofac-16268 | |||
Person:middleName | Yevgeniyevich | eng | us_ofac_sdn | ofac-16268 | |||
Person:name | Sergey Yevgeniyevich MOSKALENKO | eng | us_ofac_sdn | ofac-16268 | |||
Person:passportNumber | CA1702697 | eng | us_ofac_sdn | ofac-16268 | |||
Person:passportNumber | CA1938292 | eng | us_ofac_sdn | ofac-16268 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-16268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16268 | eng | us_ofac_sdn | ofac-16268 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16268 | |||