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Canonical ID: NK-dVPX4SD6GmwFNAxPVP9nMb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrei Leonidovich Terlikov | eng | us_ofac_sdn | ofac-48884 | |||
Person:birthDate | 1962-02-22 | eng | us_ofac_sdn | ofac-48884 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-48884 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-48884 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-48884 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48884 | |||
Person:id | e519bcff120a426345c0f47a6541a9d1671d1da8 | eng | us_ofac_sdn | ofac-48884 | |||
Person:lastName | Terlikov | eng | us_ofac_sdn | ofac-48884 | |||
Person:middleName | Leonidovich | eng | us_ofac_sdn | ofac-48884 | |||
Person:name | Andrey Leonidovich Terlikov | eng | us_ofac_sdn | ofac-48884 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48884 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48884 | eng | us_ofac_sdn | ofac-48884 | |||
Person:taxNumber | 662317683996 | eng | us_ofac_sdn | ofac-48884 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48884 | |||