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Canonical ID: NK-b6JCG3NYcPQVr8P885qzhd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Maksim Valerevich Safonov | eng | us_ofac_sdn | ofac-40916 | |||
Person:alias | Maxim Safonov | eng | us_ofac_sdn | ofac-40916 | |||
Person:birthDate | 1980-02-18 | eng | us_ofac_sdn | ofac-40916 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40916 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-40916 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-40916 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40916 | |||
Person:id | 2c7b56f4eb3a198f5bdaee0cb894e46913299fae | eng | us_ofac_sdn | ofac-40916 | |||
Person:idNumber | 4511601701 | eng | us_ofac_sdn | ofac-40916 | |||
Person:lastName | Safonov | eng | us_ofac_sdn | ofac-40916 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-40916 | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-40916 | |||
Person:name | Maksim Valeryevich Safonov | eng | us_ofac_sdn | ofac-40916 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40916 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40916 | eng | us_ofac_sdn | ofac-40916 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40916 | |||