Canonical ID: NK-YTouz2HDAM86keHqMNe8DQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Syrokomli St., 48-73, Minsk | eng | us_ofac_sdn | ofac-33023 | |||
Person:addressEntity | addr-1d452717e460909c9bae399eae7bcb4b18ca84de | eng | us_ofac_sdn | ofac-33023 | |||
Person:birthDate | 1974-08-01 | eng | us_ofac_sdn | ofac-33023 | |||
Person:country | by | eng | us_ofac_sdn | ofac-33023 | |||
Person:firstName | Vasiliy | eng | us_ofac_sdn | ofac-33023 | |||
Person:firstName | Василий | rus | us_ofac_sdn | ofac-33023 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33023 | |||
Person:id | 05892712c92e8d714417a2ebf8ff6a74ce31e09c | eng | us_ofac_sdn | ofac-33023 | |||
Person:idNumber | 3010874A112PB7 | eng | us_ofac_sdn | ofac-33023 | |||
Person:lastName | Сысоев | rus | us_ofac_sdn | ofac-33023 | |||
Person:lastName | Sysoyev | eng | us_ofac_sdn | ofac-33023 | |||
Person:middleName | Васильевич | rus | us_ofac_sdn | ofac-33023 | |||
Person:middleName | Vasilievich | eng | us_ofac_sdn | ofac-33023 | |||
Person:name | Василий Васильевич Сысоев | rus | us_ofac_sdn | ofac-33023 | |||
Person:name | Vasiliy Vasilievich Sysoyev | eng | us_ofac_sdn | ofac-33023 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-33023 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-33023 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33023 | eng | us_ofac_sdn | ofac-33023 | |||
Person:taxNumber | AC2366486 | eng | us_ofac_sdn | ofac-33023 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33023 | |||