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Canonical ID: NK-Z4wB7FFaovrAYZtnUNp4DW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Іван Мікалаевіч Нарэйка | rus | us_ofac_sdn | ofac-50237 | |||
Person:alias | Ivan Mikalaevych Nareika | eng | us_ofac_sdn | ofac-50237 | |||
Person:birthDate | 1975-05-12 | eng | us_ofac_sdn | ofac-50237 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-50237 | |||
Person:country | by | eng | us_ofac_sdn | ofac-50237 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-50237 | |||
Person:firstName | Іван | rus | us_ofac_sdn | ofac-50237 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-50237 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50237 | |||
Person:id | 43935ea2da9ce501e413c3ac5aa6a5d306970833 | eng | us_ofac_sdn | ofac-50237 | |||
Person:idNumber | 3120575A040PB3 | eng | us_ofac_sdn | ofac-50237 | |||
Person:lastName | Нарэйка | rus | us_ofac_sdn | ofac-50237 | |||
Person:lastName | Nareika | eng | us_ofac_sdn | ofac-50237 | |||
Person:lastName | Нарейко | rus | us_ofac_sdn | ofac-50237 | |||
Person:lastName | Nareiko | eng | us_ofac_sdn | ofac-50237 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-50237 | |||
Person:middleName | Мікалаевіч | rus | us_ofac_sdn | ofac-50237 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-50237 | |||
Person:middleName | Mikalaevych | eng | us_ofac_sdn | ofac-50237 | |||
Person:name | Ivan Nikolaevich Nareiko | eng | us_ofac_sdn | ofac-50237 | |||
Person:name | Иван Николаевич Нарейко | rus | us_ofac_sdn | ofac-50237 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-50237 | |||
Person:passportNumber | MP3379320 | eng | us_ofac_sdn | ofac-50237 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50237 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50237 | eng | us_ofac_sdn | ofac-50237 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50237 | |||