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Canonical ID: NK-YcZtFbPEwqJSDvqbKDYTYk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Evgeni Igorevich Shuvalov | eng | us_ofac_sdn | ofac-35322 | |||
Person:birthDate | 1993-05-06 | us_ofac_sdn | ofac-35322 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-35322 | |||
Person:country | ru | us_ofac_sdn | ofac-35322 | ||||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-35322 | |||
Person:firstName | Evgeny | eng | us_ofac_sdn | ofac-35322 | |||
Person:firstName | Evgeni | eng | us_ofac_sdn | ofac-35322 | |||
Person:gender | male | us_ofac_sdn | ofac-35322 | ||||
Person:id | 7b2db1f3b3db2dca6866023724f85c91c3ab69be | us_ofac_sdn | ofac-35322 | ||||
Person:lastName | ШУВАЛОВ | rus | us_ofac_sdn | ofac-35322 | |||
Person:lastName | Shuvalov | eng | us_ofac_sdn | ofac-35322 | |||
Person:middleName | Игоревич | rus | us_ofac_sdn | ofac-35322 | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-35322 | |||
Person:name | Евгений Игоревич ШУВАЛОВ | rus | us_ofac_sdn | ofac-35322 | |||
Person:name | Evgeny Igorevich Shuvalov | eng | us_ofac_sdn | ofac-35322 | |||
Person:passportNumber | 750758221 | eng | us_ofac_sdn | ofac-35322 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35322 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35322 | us_ofac_sdn | ofac-35322 | ||||
Person:taxNumber | 773612603893 | eng | us_ofac_sdn | ofac-35322 | |||
Person:topics | sanction | us_ofac_sdn | ofac-35322 | ||||