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Canonical ID: NK-bWqzyEg5zAb6XzZBAnEgwQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Minsk | eng | us_ofac_sdn | ofac-41439 | |||
Person:addressEntity | addr-621988fe767296d476920f3bb750b38a4bfa6034 | eng | us_ofac_sdn | ofac-41439 | |||
Person:alias | Valerii Valerevich Ivankovich | eng | us_ofac_sdn | ofac-41439 | |||
Person:alias | Валерый Валеревіч Іванковіч | rus | us_ofac_sdn | ofac-41439 | |||
Person:alias | Valeriy Valeryevich Ivankovich | eng | us_ofac_sdn | ofac-41439 | |||
Person:alias | Valery Valerevich Ivankovich | eng | us_ofac_sdn | ofac-41439 | |||
Person:birthDate | 1971-02-15 | eng | us_ofac_sdn | ofac-41439 | |||
Person:birthPlace | Navapolatsk, Belarus | eng | us_ofac_sdn | ofac-41439 | |||
Person:country | by | eng | us_ofac_sdn | ofac-41439 | |||
Person:firstName | Valerii | eng | us_ofac_sdn | ofac-41439 | |||
Person:firstName | Valery | eng | us_ofac_sdn | ofac-41439 | |||
Person:firstName | Valeriy | eng | us_ofac_sdn | ofac-41439 | |||
Person:firstName | Валерий | rus | us_ofac_sdn | ofac-41439 | |||
Person:firstName | Валерый | rus | us_ofac_sdn | ofac-41439 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41439 | |||
Person:id | f1aa15a4a39fe4500c11e69adae17a5427ba2303 | eng | us_ofac_sdn | ofac-41439 | |||
Person:idNumber | 3150271E004PB5 | eng | us_ofac_sdn | ofac-41439 | |||
Person:lastName | Іванковіч | rus | us_ofac_sdn | ofac-41439 | |||
Person:lastName | Иванкович | rus | us_ofac_sdn | ofac-41439 | |||
Person:lastName | Ivankovich | eng | us_ofac_sdn | ofac-41439 | |||
Person:middleName | Валеревіч | rus | us_ofac_sdn | ofac-41439 | |||
Person:middleName | Валерьевич | rus | us_ofac_sdn | ofac-41439 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-41439 | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-41439 | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-41439 | |||
Person:name | Valery Valerievich Ivankovich | eng | us_ofac_sdn | ofac-41439 | |||
Person:name | Валерий Валерьевич Иванкович | rus | us_ofac_sdn | ofac-41439 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-41439 | |||
Person:passportNumber | MP3896392 | eng | us_ofac_sdn | ofac-41439 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-41439 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41439 | eng | us_ofac_sdn | ofac-41439 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41439 | |||