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Canonical ID: NK-aFLSixdetgMWkzyBQaakYr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-44220 | |||
Person:addressEntity | addr-f9cb8af877a45f0db2e5c7be8e0e8882694ce5ef | eng | us_ofac_sdn | ofac-44220 | |||
Person:alias | Ilya Edikovich Torosyan | eng | us_ofac_sdn | ofac-44220 | |||
Person:birthDate | 1982-10-14 | eng | us_ofac_sdn | ofac-44220 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-44220 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-44220 | |||
Person:firstName | Илья | rus | us_ofac_sdn | ofac-44220 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-44220 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44220 | |||
Person:id | 32c2dd61ee6bb4c0bcd496dcdd441371f7a5dced | eng | us_ofac_sdn | ofac-44220 | |||
Person:lastName | Торосов | rus | us_ofac_sdn | ofac-44220 | |||
Person:lastName | Torosyan | eng | us_ofac_sdn | ofac-44220 | |||
Person:lastName | Torosov | eng | us_ofac_sdn | ofac-44220 | |||
Person:middleName | Эдуардович | rus | us_ofac_sdn | ofac-44220 | |||
Person:middleName | Edikovich | eng | us_ofac_sdn | ofac-44220 | |||
Person:middleName | Eduardovich | eng | us_ofac_sdn | ofac-44220 | |||
Person:name | Илья Эдуардович Торосов | rus | us_ofac_sdn | ofac-44220 | |||
Person:name | Ilya Eduardovich Torosov | eng | us_ofac_sdn | ofac-44220 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44220 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44220 | eng | us_ofac_sdn | ofac-44220 | |||
Person:taxNumber | 771571859280 | eng | us_ofac_sdn | ofac-44220 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44220 | |||