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Canonical ID: NK-Z89Xb7eS35jXJJLBNismqx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kiev | eng | us_ofac_sdn | ofac-51309 | |||
Person:addressEntity | addr-ab8203cf2d79af242ae32da11d4bb0559b4d85f8 | eng | us_ofac_sdn | ofac-51309 | |||
Person:birthDate | 1993-12-30 | eng | us_ofac_sdn | ofac-51309 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-51309 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-51309 | |||
Person:firstName | Yevhen | eng | us_ofac_sdn | ofac-51309 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51309 | |||
Person:id | a61d47fb7b24cbc969f37e268a9c042877501baa | eng | us_ofac_sdn | ofac-51309 | |||
Person:idNumber | 784-1993-5327283-6 | eng | us_ofac_sdn | ofac-51309 | |||
Person:lastName | Skriabin | eng | us_ofac_sdn | ofac-51309 | |||
Person:name | Yevhen Skriabin | eng | us_ofac_sdn | ofac-51309 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-51309 | |||
Person:passportNumber | FT746266 | eng | us_ofac_sdn | ofac-51309 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-51309 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51309 | eng | us_ofac_sdn | ofac-51309 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51309 | |||