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Canonical ID: NK-dXwLSPNZAB8sfWYnUZnURU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-45862 | |||
Person:addressEntity | addr-74bbe556ea23042892566c88f9639e433cd8900f | eng | us_ofac_sdn | ofac-45862 | |||
Person:alias | Daniil Borschev | eng | us_ofac_sdn | ofac-45862 | |||
Person:alias | Даниил Борщев | rus | us_ofac_sdn | ofac-45862 | |||
Person:alias | Daniil Borshchev | eng | us_ofac_sdn | ofac-45862 | |||
Person:birthDate | 1975-12-04 | eng | us_ofac_sdn | ofac-45862 | |||
Person:birthPlace | Barnaul, Russia | eng | us_ofac_sdn | ofac-45862 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45862 | |||
Person:firstName | Daniil | eng | us_ofac_sdn | ofac-45862 | |||
Person:firstName | Даниил | rus | us_ofac_sdn | ofac-45862 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45862 | |||
Person:id | d789774b8f4a5b65d58fb43d472eda74c7c0441f | eng | us_ofac_sdn | ofac-45862 | |||
Person:lastName | Borschev | eng | us_ofac_sdn | ofac-45862 | |||
Person:lastName | Borshchev | eng | us_ofac_sdn | ofac-45862 | |||
Person:lastName | Борщев | rus | us_ofac_sdn | ofac-45862 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-45862 | |||
Person:name | Daniil Sergeyevich Borshchev | eng | us_ofac_sdn | ofac-45862 | |||
Person:passportNumber | 530309650 | eng | us_ofac_sdn | ofac-45862 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45862 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45862 | eng | us_ofac_sdn | ofac-45862 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45862 | |||