Canonical ID: NK-bnKJraPpT3X6PRvvTkJ4T7
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 32 Zagorodnyi lane, Apartment 1, Mogilev | eng | us_ofac_sdn | ofac-49428 | |||
Person:addressEntity | addr-a734bf5d1431acbafe9ac1bb17b96700ca9eb2dd | eng | us_ofac_sdn | ofac-49428 | |||
Person:alias | Aliaksandr Mikhailavich Badziaka | eng | us_ofac_sdn | ofac-49428 | |||
Person:birthDate | 1959-03-20 | eng | us_ofac_sdn | ofac-49428 | |||
Person:birthPlace | Village Pechary, Mogilev Region, Belarus | eng | us_ofac_sdn | ofac-49428 | |||
Person:country | by | eng | us_ofac_sdn | ofac-49428 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-49428 | |||
Person:firstName | Aliaksandr | eng | us_ofac_sdn | ofac-49428 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49428 | |||
Person:id | b5d2ee257ad45ad70c28803af117f9f7fb20fe18 | eng | us_ofac_sdn | ofac-49428 | |||
Person:idNumber | 3200359M079PB8 | eng | us_ofac_sdn | ofac-49428 | |||
Person:lastName | Badziaka | eng | us_ofac_sdn | ofac-49428 | |||
Person:lastName | Bodyako | eng | us_ofac_sdn | ofac-49428 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-49428 | |||
Person:middleName | Mikhailavich | eng | us_ofac_sdn | ofac-49428 | |||
Person:name | Aleksandr Mikhailovich Bodyako | eng | us_ofac_sdn | ofac-49428 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-49428 | |||
Person:passportNumber | KB2480817 | eng | us_ofac_sdn | ofac-49428 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49428 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49428 | eng | us_ofac_sdn | ofac-49428 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49428 |