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Canonical ID: NK-dWpfWNvwwXneXJdVpPQicn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Иван Сергійович Кусов | rus | us_ofac_sdn | ofac-49418 | |||
Person:alias | Ivan Serhiiovych Kusov | eng | us_ofac_sdn | ofac-49418 | |||
Person:birthDate | 1987-01-24 | eng | us_ofac_sdn | ofac-49418 | |||
Person:birthPlace | Semey, Kazakhstan | eng | us_ofac_sdn | ofac-49418 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49418 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-49418 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-49418 | |||
Person:firstName | Іван | rus | us_ofac_sdn | ofac-49418 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-49418 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49418 | |||
Person:id | cf3c4504d50691343c16111ac1062ae576365824 | eng | us_ofac_sdn | ofac-49418 | |||
Person:lastName | Kusov | eng | us_ofac_sdn | ofac-49418 | |||
Person:lastName | KUSOV | eng | us_ofac_sdn | ofac-49418 | |||
Person:lastName | Кусов | rus | us_ofac_sdn | ofac-49418 | |||
Person:middleName | Сергійович | rus | us_ofac_sdn | ofac-49418 | |||
Person:middleName | Serhiiovych | eng | us_ofac_sdn | ofac-49418 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-49418 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-49418 | |||
Person:name | Ivan Sergeyevich KUSOV | eng | us_ofac_sdn | ofac-49418 | |||
Person:name | Іван Сергеевич Кусов | rus | us_ofac_sdn | ofac-49418 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49418 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49418 | eng | us_ofac_sdn | ofac-49418 | |||
Person:taxNumber | 234003231706 | eng | us_ofac_sdn | ofac-49418 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49418 | |||