Canonical ID: NK-bYur5fn9Zzxr9WpTKsRrg5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-06-30 | us_ofac_sdn | ofac-45786 | ||||
Person:birthPlace | Potsdam, Germany | eng | us_ofac_sdn | ofac-45786 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqj1b | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvqgn3 | ||||
Person:country | ru | us_ofac_sdn | ofac-45786 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgn3 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj1b | ||||
Person:firstName | DMITRY IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrvqj1b | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-45786 | |||
Person:firstName | DMITRY IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrvqgn3 | |||
Person:gender | male | us_ofac_sdn | ofac-45786 | ||||
Person:id | 1dadd1d02dafd1f5f49a93327ae7eb877d82524e | us_ofac_sdn | ofac-45786 | ||||
Person:id | e48b991175a93e67d99ac11b4df2506192813f66 | us_sam_exclusions | usgsa-s4mrvqgn3 | ||||
Person:id | 32a9a07728b0ec502dbb17e790278cd4b6465dbe | us_sam_exclusions | usgsa-s4mrvqj1b | ||||
Person:id | b20147c684cb39941669197688b38e8af122561e | us_trade_csl | ofac-45786 | ||||
Person:id | 392ae9fca86e65f36af379eeca8fa326a33bb620 | ext_us_ofac_press_releases | ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258 | ||||
Person:lastName | ZHARIKOV | eng | us_sam_exclusions | usgsa-s4mrvqgn3 | |||
Person:lastName | Zharikov | eng | us_ofac_sdn | ofac-45786 | |||
Person:lastName | ZHARIKOV | eng | us_sam_exclusions | usgsa-s4mrvqj1b | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-45786 | |||
Person:name | DMITRY IVANOVICH ZHARIKOV | eng | us_sam_exclusions | usgsa-s4mrvqgn3 | |||
Person:name | ZHARIKOV, Dmitry Ivanovich | us_trade_csl | ofac-45786 | ||||
Person:name | Dmitry Ivanovich Zharikov | eng | ext_us_ofac_press_releases | ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258 | |||
Person:name | Dmitry Ivanovich Zharikov | eng | us_ofac_sdn | ofac-45786 | |||
Person:name | DMITRY IVANOVICH ZHARIKOV | eng | us_sam_exclusions | usgsa-s4mrvqj1b | |||
Person:nationality | ru | ext_us_ofac_press_releases | ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-45786 | ||||
Person:passportNumber | 716622064 | eng | us_ofac_sdn | ofac-45786 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45786 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45786 | us_ofac_sdn | ofac-45786 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-b4ed84c95bff0eb314f1be2ed85da4c3dc84a258 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgn3 | ||||
Person:topics | sanction | us_trade_csl | ofac-45786 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj1b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45786 | ||||
Person:uniqueEntityId | RL4FVTREYMF4 | eng | us_sam_exclusions | usgsa-s4mrvqgn3 | |||
Person:uniqueEntityId | RL4FVTREYMF4 | eng | us_sam_exclusions | usgsa-s4mrvqj1b | |||