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Canonical ID: NK-XodMEX8oXLiC4pWiLgoCLc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Evgeny Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:alias | Evgueni Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:alias | Evgeni Olegovich Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:birthDate | 1946-11-18 | eng | us_ofac_sdn | ofac-47928 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Evgueni | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Evgeny | eng | us_ofac_sdn | ofac-47928 | |||
Person:firstName | Evgeni | eng | us_ofac_sdn | ofac-47928 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47928 | |||
Person:id | 7a029a9932e5f9e274b3bbaf2d4d4aa8f83e9b63 | eng | us_ofac_sdn | ofac-47928 | |||
Person:lastName | Чернет | rus | us_ofac_sdn | ofac-47928 | |||
Person:lastName | Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:middleName | Олегович | rus | us_ofac_sdn | ofac-47928 | |||
Person:middleName | Olegovich | eng | us_ofac_sdn | ofac-47928 | |||
Person:name | Евгений Олегович Чернет | rus | us_ofac_sdn | ofac-47928 | |||
Person:name | Yevgeniy Olegovich Chernet | eng | us_ofac_sdn | ofac-47928 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47928 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47928 | eng | us_ofac_sdn | ofac-47928 | |||
Person:taxNumber | 774336539380 | eng | us_ofac_sdn | ofac-47928 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47928 | |||