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Canonical ID: NK-cBUNrAw7VUM5Cnfwmh5Nv2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House 3, Shirokaya St., Apartment 144, Minsk | eng | us_ofac_sdn | ofac-49380 | |||
Person:addressEntity | addr-6cef53b2331dbc3fb0a33653c248b9bdc9e3ca8f | eng | us_ofac_sdn | ofac-49380 | |||
Person:alias | Valentin Alfredovich Miklashevich | eng | us_ofac_sdn | ofac-49380 | |||
Person:alias | Valiantsin Miklashevich | eng | us_ofac_sdn | ofac-49380 | |||
Person:birthDate | 1970-06-03 | eng | us_ofac_sdn | ofac-49380 | |||
Person:birthPlace | Volkovysk, Belarus | eng | us_ofac_sdn | ofac-49380 | |||
Person:country | by | eng | us_ofac_sdn | ofac-49380 | |||
Person:firstName | Valentin | eng | us_ofac_sdn | ofac-49380 | |||
Person:firstName | Valiantsin | eng | us_ofac_sdn | ofac-49380 | |||
Person:firstName | Valyantsin | eng | us_ofac_sdn | ofac-49380 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49380 | |||
Person:id | 04ba25072cf820f1aa065976c50f12d9b7144b39 | eng | us_ofac_sdn | ofac-49380 | |||
Person:idNumber | 3030779K030PB8 | eng | us_ofac_sdn | ofac-49380 | |||
Person:lastName | Miklashevich | eng | us_ofac_sdn | ofac-49380 | |||
Person:lastName | MIKLASHEVICH | eng | us_ofac_sdn | ofac-49380 | |||
Person:middleName | Alfredavich | eng | us_ofac_sdn | ofac-49380 | |||
Person:middleName | Alfredovich | eng | us_ofac_sdn | ofac-49380 | |||
Person:name | Valyantsin Alfredavich MIKLASHEVICH | eng | us_ofac_sdn | ofac-49380 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-49380 | |||
Person:passportNumber | MP1853515 | eng | us_ofac_sdn | ofac-49380 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49380 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49380 | eng | us_ofac_sdn | ofac-49380 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49380 | |||