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Canonical ID: NK-XDsxKSRuaZ5KArgvWyHVBH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kirill Vasiliev | eng | us_ofac_sdn | ofac-32753 | |||
Person:alias | Kirill Vasilyev | eng | us_ofac_sdn | ofac-32753 | |||
Person:birthDate | 1973-02-22 | eng | us_ofac_sdn | ofac-32753 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-32753 | |||
Person:firstName | Кирилл | rus | us_ofac_sdn | ofac-32753 | |||
Person:firstName | Kirill | eng | us_ofac_sdn | ofac-32753 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32753 | |||
Person:id | 309f3732e616a9580b4c16ee3543ab313d1ae532 | eng | us_ofac_sdn | ofac-32753 | |||
Person:lastName | Vasilyev | eng | us_ofac_sdn | ofac-32753 | |||
Person:lastName | VASILIEV | eng | us_ofac_sdn | ofac-32753 | |||
Person:lastName | Васильев | rus | us_ofac_sdn | ofac-32753 | |||
Person:lastName | Vasiliev | eng | us_ofac_sdn | ofac-32753 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-32753 | |||
Person:middleName | Yurievich | eng | us_ofac_sdn | ofac-32753 | |||
Person:name | Kirill Yurievich VASILIEV | eng | us_ofac_sdn | ofac-32753 | |||
Person:name | Кирилл Юрьевич Васильев | rus | us_ofac_sdn | ofac-32753 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-32753 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32753 | eng | us_ofac_sdn | ofac-32753 | |||
Person:taxNumber | 773721109701 | eng | us_ofac_sdn | ofac-32753 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32753 | |||