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Canonical ID: NK-bfzinoWwPsbtdwEbX8NQn8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-26681 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrbcf1c | |||
Person:addressEntity | addr-157670b23ba0fb439b592fc90c2b3388aa4bde79 | us_ofac_sdn | ofac-26681 | ||||
Person:birthDate | 1970-06-25 | us_ofac_sdn | ofac-26681 | ||||
Person:birthPlace | Ukraine | eng | us_ofac_sdn | ofac-26681 | |||
Person:country | ua | us_ofac_sdn | ofac-26681 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrbcf1c | ||||
Person:country | ru | us_ofac_sdn | ofac-26681 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-1fb2e5b751dad576894656a403dd72724b786a81 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1c | ||||
Person:firstName | Ruslan | eng | us_ofac_sdn | ofac-26681 | |||
Person:firstName | RUSLAN | eng | us_sam_exclusions | usgsa-s4mrbcf1c | |||
Person:gender | male | us_ofac_sdn | ofac-26681 | ||||
Person:id | 1bd005b1ece7a76ce78b0e0a5163b5d97fcd162f | us_ofac_sdn | ofac-26681 | ||||
Person:id | 557ffbcd05fd139071d0eb1fcb108b1de04272cb | ext_us_ofac_press_releases | ofac-pr-1fb2e5b751dad576894656a403dd72724b786a81 | ||||
Person:id | e2acad2bad36ccff1a388306963c792e343f75e8 | us_sam_exclusions | usgsa-s4mrbcf1c | ||||
Person:id | da6089c4f6fcad1ac0f524f555f1398acf5f16e5 | us_trade_csl | ofac-26681 | ||||
Person:idNumber | HB698865 | eng | us_ofac_sdn | ofac-26681 | |||
Person:lastName | Zamulko | eng | us_ofac_sdn | ofac-26681 | |||
Person:lastName | ZAMULKO | eng | us_sam_exclusions | usgsa-s4mrbcf1c | |||
Person:name | RUSLAN ZAMULKO | eng | us_sam_exclusions | usgsa-s4mrbcf1c | |||
Person:name | Ruslan Zamulko | eng | us_ofac_sdn | ofac-26681 | |||
Person:name | ZAMULKO, Ruslan | us_trade_csl | ofac-26681 | ||||
Person:name | Ruslan Zamulko | eng | ext_us_ofac_press_releases | ofac-pr-1fb2e5b751dad576894656a403dd72724b786a81 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26681 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26681 | us_ofac_sdn | ofac-26681 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm845 | ext_us_ofac_press_releases | ofac-pr-1fb2e5b751dad576894656a403dd72724b786a81 | ||||
Person:topics | sanction | us_trade_csl | ofac-26681 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26681 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1c | ||||