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Canonical ID: NK-cTtupVDYQFxqTY3W7Uum94 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tula Region | eng | us_ofac_sdn | ofac-15892 | |||
Person:addressEntity | addr-a8f63ccb625cfd496f4ef296454c6eb192965a8b | eng | us_ofac_sdn | ofac-15892 | |||
Person:birthDate | 1973-09-28 | eng | us_ofac_sdn | ofac-15892 | |||
Person:birthPlace | Vinnitsa, Ukraine | eng | us_ofac_sdn | ofac-15892 | |||
Person:citizenship | ua | eng | us_ofac_sdn | ofac-15892 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-15892 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-15892 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-15892 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-15892 | |||
Person:id | eca40363a2ce7d842d46c461711ed8807bb4dac9 | eng | us_ofac_sdn | ofac-15892 | |||
Person:lastName | Prokopenko | eng | us_ofac_sdn | ofac-15892 | |||
Person:lastName | Прокопенко | rus | us_ofac_sdn | ofac-15892 | |||
Person:middleName | Pavlovitch | eng | us_ofac_sdn | ofac-15892 | |||
Person:middleName | Павлович | rus | us_ofac_sdn | ofac-15892 | |||
Person:name | Иван Павлович Прокопенко | rus | us_ofac_sdn | ofac-15892 | |||
Person:name | Ivan Pavlovitch Prokopenko | eng | us_ofac_sdn | ofac-15892 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-15892 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-15892 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15892 | eng | us_ofac_sdn | ofac-15892 | |||
Person:taxNumber | 773407989940 | eng | us_ofac_sdn | ofac-15892 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15892 | |||