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Canonical ID: NK-cQvyZSRvZznhxhwQaNcKMj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 99 Parkway Avenue, Sheffield S9 4WG, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:address | Dubai | eng | us_ofac_sdn | ofac-45914 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||
Person:addressEntity | addr-e8146abd2227d969230f754a2988dc79e44cba15 | eng | us_ofac_sdn | ofac-45914 | |||
Person:birthDate | 1984-10-23 | eng | us_ofac_sdn | ofac-45914 | |||
Person:birthDate | 1984-10 | eng | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | |||
Person:birthPlace | Riga, Latvia | eng | us_ofac_sdn | ofac-45914 | |||
Person:country | lv | eng | us_ofac_sdn | ofac-45914 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-45914 | |||
Person:country | ae | eng | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||
Person:firstName | Donats | eng | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | |||
Person:firstName | Donats | eng | us_ofac_sdn | ofac-45914 | |||
Person:firstName | DONATS | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||
Person:firstName | DONATS | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45914 | |||
Person:id | 4e0be23bd7d4460bce7867b5ab4f7bc2bc389a2d | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | ||||
Person:id | 14568d8c3d07efa731d0030421c494a8ef0fec2a | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:id | 0308d42b7dff92a282f4c5d788681333b717cf86 | us_trade_csl | ofac-45914 | ||||
Person:id | e48bbea75e301250ff6cb1949e0a8327a4a4023c | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||
Person:id | 87b7515a27d14bd4cba7a2a9b8699affe2c7bda5 | eng | us_ofac_sdn | ofac-45914 | |||
Person:lastName | SKUTELIS | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:lastName | Skutelis | eng | us_ofac_sdn | ofac-45914 | |||
Person:lastName | SKUTELIS | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||
Person:lastName | Skutelis | eng | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | |||
Person:name | SKUTELIS, Donats | us_trade_csl | ofac-45914 | ||||
Person:name | DONATS SKUTELIS | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:name | Donats Skutelis | eng | us_ofac_sdn | ofac-45914 | |||
Person:name | Mr Donats Skutelis | eng | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | |||
Person:name | DONATS SKUTELIS | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||
Person:nationality | lv | eng | us_ofac_sdn | ofac-45914 | |||
Person:nationality | lv | eng | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | |||
Person:passportNumber | LV6145783 | eng | us_ofac_sdn | ofac-45914 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45914 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45914 | eng | us_ofac_sdn | ofac-45914 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:topics | sanction | us_trade_csl | ofac-45914 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45914 | |||
Person:uniqueEntityId | RQEVESB4MMM6 | eng | us_sam_exclusions | usgsa-s4mrvqj2w | |||
Person:uniqueEntityId | RQEVESB4MMM6 | eng | us_sam_exclusions | usgsa-s4mrvqgpn | |||