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Canonical ID: NK-WEZjmp8UAYDStPrCuntnJ3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-11-20 | eng | us_ofac_sdn | ofac-49474 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49474 | |||
Person:firstName | Arkady | eng | us_ofac_sdn | ofac-49474 | |||
Person:firstName | Аркадий | rus | us_ofac_sdn | ofac-49474 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49474 | |||
Person:id | a13253a278bf7cabba656ae8eab12a6125fb01c4 | eng | us_ofac_sdn | ofac-49474 | |||
Person:lastName | Трачук | rus | us_ofac_sdn | ofac-49474 | |||
Person:lastName | TRACHUK | eng | us_ofac_sdn | ofac-49474 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-49474 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-49474 | |||
Person:name | Arkady Vladimirovich TRACHUK | eng | us_ofac_sdn | ofac-49474 | |||
Person:name | Аркадий Владимирович Трачук | rus | us_ofac_sdn | ofac-49474 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49474 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49474 | eng | us_ofac_sdn | ofac-49474 | |||
Person:taxNumber | 781105525180 | eng | us_ofac_sdn | ofac-49474 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49474 | |||