Keep updated
Get in touch
Canonical ID: NK-WGKpAd7YDgj3odmwmWVr52 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Skryganova St., Building 4A, Apt. 211, Minsk | eng | us_ofac_sdn | ofac-33017 | |||
Person:addressEntity | addr-edc1537a1dce43e47d42fe7308a9cc5e3500f239 | eng | us_ofac_sdn | ofac-33017 | |||
Person:alias | Andrey Parshin | eng | us_ofac_sdn | ofac-33017 | |||
Person:alias | Andrey Yevgenievich Parshin | eng | us_ofac_sdn | ofac-33017 | |||
Person:birthDate | 1974-02-19 | eng | us_ofac_sdn | ofac-33017 | |||
Person:country | by | eng | us_ofac_sdn | ofac-33017 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-33017 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-33017 | |||
Person:firstName | Андрей | rus | us_ofac_sdn | ofac-33017 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33017 | |||
Person:id | 05c97671329d6a72332682d666fdf74f765cf667 | eng | us_ofac_sdn | ofac-33017 | |||
Person:idNumber | 3190274A018PB7 | eng | us_ofac_sdn | ofac-33017 | |||
Person:lastName | Parshin | eng | us_ofac_sdn | ofac-33017 | |||
Person:lastName | Паршин | rus | us_ofac_sdn | ofac-33017 | |||
Person:middleName | Yevgenievich | eng | us_ofac_sdn | ofac-33017 | |||
Person:middleName | Yevgenevich | eng | us_ofac_sdn | ofac-33017 | |||
Person:middleName | Евгеньевич | rus | us_ofac_sdn | ofac-33017 | |||
Person:name | Андрей Евгеньевич Паршин | rus | us_ofac_sdn | ofac-33017 | |||
Person:name | Andrei Yevgenevich Parshin | eng | us_ofac_sdn | ofac-33017 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-33017 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-33017 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33017 | eng | us_ofac_sdn | ofac-33017 | |||
Person:taxNumber | AA1060533 | eng | us_ofac_sdn | ofac-33017 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33017 | |||