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Canonical ID: NK-VjJJ9f2imYPhrYiRgBBsXB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-05-27 | eng | us_ofac_sdn | ofac-26179 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-26179 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-26179 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26179 | |||
Person:id | a43fe6d76ba88fa778e29eb96b2c029a8ad24c4d | eng | us_ofac_sdn | ofac-26179 | |||
Person:lastName | Minin | eng | us_ofac_sdn | ofac-26179 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-26179 | |||
Person:name | Alexey Valerevich Minin | eng | us_ofac_sdn | ofac-26179 | |||
Person:passportNumber | 120017582 | eng | us_ofac_sdn | ofac-26179 | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-26179 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26179 | eng | us_ofac_sdn | ofac-26179 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26179 | |||