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Canonical ID: NK-XVtUbupnCvqudGtD3b9EWe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Burchyk Mykhailo Leonidovych | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:alias | Mikhail Abramov | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:alias | Mikhail Abramov | eng | us_ofac_sdn | ofac-23945 | |||
Person:birthDate | 1986-06-07 | us_ofac_sdn | ofac-23945 | ||||
Person:birthDate | 1986-06-07 | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | ||||
Person:birthDate | 1986-06-07 | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:birthPlace | Saint Petersburg, Russia | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6hj79 | ||||
Person:country | ru | us_ofac_sdn | ofac-23945 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-780719157650 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj79 | ||||
Person:ethnicity | White | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:eyeColor | Blue | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:fatherName | ЛЕОНИДОВИЧ | ext_ru_egrul | ru-inn-780719157650 | ||||
Person:firstName | MIKHAIL LEONIDOVICH | eng | us_sam_exclusions | usgsa-s4mr6hj79 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-23945 | |||
Person:firstName | МИХАИЛ | ext_ru_egrul | ru-inn-780719157650 | ||||
Person:gender | male | us_ofac_sdn | ofac-23945 | ||||
Person:gender | male | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | ||||
Person:hairColor | Brown | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:id | a02d628206c5d21376a2e65cd0b307656cfb9d42 | us_sam_exclusions | usgsa-s4mr6hj79 | ||||
Person:id | 5067d6ed6ef06027ce5b1060377f112c02827e5a | ext_ru_egrul | ru-inn-780719157650 | ||||
Person:id | 82f0790b9cd10f5195b0e0f0ea56c57164dd6003 | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | ||||
Person:id | 9af47c5107fbc2a3a20396470484fa5993d8f66d | us_trade_csl | ofac-23945 | ||||
Person:id | 1253dbd8cb6f3ecc0de59b0e1b4f739dd2ed3565 | us_ofac_sdn | ofac-23945 | ||||
Person:id | 69fda957f481a00e01931afc6a451d04a9866fc1 | ext_us_ofac_press_releases | ofac-pr-9703c5c6fb154213949d3314d2d88e9a943713fa | ||||
Person:id | cebdf459dcdaf9b8bd19c7da1e50a879af02e6af | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:innCode | 780719157650 | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:innCode | 780719157650 | ext_ru_egrul | ru-inn-780719157650 | ||||
Person:lastName | BURCHIK | eng | us_sam_exclusions | usgsa-s4mr6hj79 | |||
Person:lastName | Burchik | eng | us_ofac_sdn | ofac-23945 | |||
Person:lastName | БУРЧИК | ext_ru_egrul | ru-inn-780719157650 | ||||
Person:lastName | Abramov | eng | us_ofac_sdn | ofac-23945 | |||
Person:middleName | Leonidovich | eng | us_ofac_sdn | ofac-23945 | |||
Person:name | Burchik Mikhail | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:name | Mikhail Leonidovich Burchik | eng | us_ofac_sdn | ofac-23945 | |||
Person:name | MIKHAIL LEONIDOVICH BURCHIK | eng | us_sam_exclusions | usgsa-s4mr6hj79 | |||
Person:name | BURCHIK, Mikhail Leonidovich | us_trade_csl | ofac-23945 | ||||
Person:name | MIKHAIL LEONIDOVICH BURCHIK | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:name | Бурчик Михайло Леонідович | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:name | Бурчик Михайло Леонідович | ukr | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | |||
Person:name | МИХАИЛ ЛЕОНИДОВИЧ БУРЧИК | ext_ru_egrul | ru-inn-780719157650 | ||||
Person:name | Бурчик Михаил Леонидович | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:name | Mikhail Leonidovich Burchik | eng | ext_us_ofac_press_releases | ofac-pr-9703c5c6fb154213949d3314d2d88e9a943713fa | |||
Person:nationality | ru | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | ||||
Person:notes | NCIC: W703175845 | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:notes | Burchik speaks Russian and English. He has ties to Russia and France. | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:notes | Build: Slim | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:notes | Mikhail Leonidovich Burchik is wanted by the FBI for his alleged involvement in a | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-23945 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/mikhail-leonidovich-burchik | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm787 | ext_us_ofac_press_releases | ofac-pr-9703c5c6fb154213949d3314d2d88e9a943713fa | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0312 | ext_us_ofac_press_releases | ofac-pr-9703c5c6fb154213949d3314d2d88e9a943713fa | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23945 | us_ofac_sdn | ofac-23945 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21114-burcik-mihajlo-leonidovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj79 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23945 | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | ||||
Person:topics | sanction | us_trade_csl | ofac-23945 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | ||||
Person:weakAlias | Misha | eng | us_fbi_most_wanted | us-fbi-mikhail-leonidovich-burchik | |||