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Canonical ID: NK-brh4GK9g3TfiKaCLqnpQhf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kedrova Street, 22, 43, 117218 Moscow | eng | us_ofac_sdn | ofac-51948 | |||
Person:address | Ostrovityanova Street, 4, 304, 117513 Moscow | eng | us_ofac_sdn | ofac-51948 | |||
Person:addressEntity | addr-9138f4e2d48246504c363466325db8399369ecbf | eng | us_ofac_sdn | ofac-51948 | |||
Person:addressEntity | addr-fd58b4517bb41cd4c2dc6bad0a94f01293348f43 | eng | us_ofac_sdn | ofac-51948 | |||
Person:birthDate | 1960-04-25 | eng | us_ofac_sdn | ofac-51948 | |||
Person:birthPlace | Krasnyy Vostok, Almaty Region, Kazakhstan | eng | us_ofac_sdn | ofac-51948 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51948 | |||
Person:firstName | Konstantin | eng | us_ofac_sdn | ofac-51948 | |||
Person:firstName | Константин | rus | us_ofac_sdn | ofac-51948 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51948 | |||
Person:id | a941b44efb299d2f680c4bb5b8aa90895dd1ffce | eng | us_ofac_sdn | ofac-51948 | |||
Person:idNumber | 2097047775 | eng | us_ofac_sdn | ofac-51948 | |||
Person:idNumber | 4507756257 | eng | us_ofac_sdn | ofac-51948 | |||
Person:lastName | Denisov | eng | us_ofac_sdn | ofac-51948 | |||
Person:lastName | Денисов | rus | us_ofac_sdn | ofac-51948 | |||
Person:middleName | Иванович | rus | us_ofac_sdn | ofac-51948 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-51948 | |||
Person:name | Константин Иванович Денисов | rus | us_ofac_sdn | ofac-51948 | |||
Person:name | Konstantin Ivanovich Denisov | eng | us_ofac_sdn | ofac-51948 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51948 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51948 | eng | us_ofac_sdn | ofac-51948 | |||
Person:taxNumber | 365102650363 | eng | us_ofac_sdn | ofac-51948 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51948 | |||