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Canonical ID: NK-WRqifFaYjYqgy6RTAFDSFX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Vildan Khanifovich Zinnurov | eng | us_ofac_sdn | ofac-50257 | |||
Person:birthDate | 1964-01-30 | eng | us_ofac_sdn | ofac-50257 | |||
Person:birthPlace | Pokhbistnevsky district, Samara Region, Russia | eng | us_ofac_sdn | ofac-50257 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50257 | |||
Person:firstName | Vildan | eng | us_ofac_sdn | ofac-50257 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50257 | |||
Person:id | e5705794d0ba475dc62f795718f125e13c7dec40 | eng | us_ofac_sdn | ofac-50257 | |||
Person:lastName | Zinurov | eng | us_ofac_sdn | ofac-50257 | |||
Person:lastName | Zinnurov | eng | us_ofac_sdn | ofac-50257 | |||
Person:middleName | Khanifovich | eng | us_ofac_sdn | ofac-50257 | |||
Person:name | Vildan Khanifovich Zinurov | eng | us_ofac_sdn | ofac-50257 | |||
Person:passportNumber | 7308664347 | eng | us_ofac_sdn | ofac-50257 | |||
Person:passportNumber | 7303853009 | eng | us_ofac_sdn | ofac-50257 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50257 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50257 | eng | us_ofac_sdn | ofac-50257 | |||
Person:taxNumber | 732500186500 | eng | us_ofac_sdn | ofac-50257 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50257 | |||