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Canonical ID: NK-bXtErzE7PV5aE9mUeBh3dC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-47536 | |||
Person:addressEntity | addr-c80e7e8e5cf32175f8937b7b2c1cb9d3fbdb73ab | eng | us_ofac_sdn | ofac-47536 | |||
Person:alias | Mikhail Yuryevich Chepurnoy | eng | us_ofac_sdn | ofac-47536 | |||
Person:birthDate | 1970-02-26 | eng | us_ofac_sdn | ofac-47536 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-47536 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47536 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-47536 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47536 | |||
Person:id | 5bff476a22624391cdf766c0b4af2163199e77c5 | eng | us_ofac_sdn | ofac-47536 | |||
Person:lastName | Chepurnoi | eng | us_ofac_sdn | ofac-47536 | |||
Person:lastName | Chepurnoy | eng | us_ofac_sdn | ofac-47536 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-47536 | |||
Person:name | Mikhail Yuryevich Chepurnoi | eng | us_ofac_sdn | ofac-47536 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47536 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47536 | eng | us_ofac_sdn | ofac-47536 | |||
Person:taxNumber | 772805025904 | eng | us_ofac_sdn | ofac-47536 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47536 | |||