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Canonical ID: NK-YNJ6MW3HnugAWwoSTov6nz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-07-31 | eng | us_ofac_sdn | ofac-35760 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35760 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-35760 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35760 | |||
Person:id | ef4264a69cf7189cc5a5cace6e1c879cb1d7b7e7 | eng | us_ofac_sdn | ofac-35760 | |||
Person:lastName | Kondratenko | eng | us_ofac_sdn | ofac-35760 | |||
Person:middleName | Dmitrievich | eng | us_ofac_sdn | ofac-35760 | |||
Person:name | Maxim Dmitrievich Kondratenko | eng | us_ofac_sdn | ofac-35760 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35760 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35760 | eng | us_ofac_sdn | ofac-35760 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35760 | |||