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Canonical ID: NK-da95qE2rqexjUuxmpsPrj6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:address | 220129 Minsk, Ostroshitskaya, 8-35 | eng | us_ofac_sdn | ofac-32611 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-32611 | |||
Person:addressEntity | addr-5e49d62f3b9d99b357bb0c372654fb3c5f5e4992 | us_ofac_sdn | ofac-32611 | ||||
Person:addressEntity | addr-ee5455d5dc8805cb05e69445924cf9bd528080bf | us_ofac_sdn | ofac-32611 | ||||
Person:birthDate | 1993-05-02 | us_ofac_sdn | ofac-32611 | ||||
Person:birthPlace | Minsk, Belarus | eng | us_ofac_sdn | ofac-32611 | |||
Person:country | ru | us_ofac_sdn | ofac-32611 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrhw8gp | ||||
Person:country | by | us_ofac_sdn | ofac-32611 | ||||
Person:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8gp | ||||
Person:firstName | Darya | eng | us_ofac_sdn | ofac-32611 | |||
Person:firstName | Дарья | rus | us_ofac_sdn | ofac-32611 | |||
Person:firstName | DARYA | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:gender | female | us_ofac_sdn | ofac-32611 | ||||
Person:id | 9f36bc2e7f34a7020614cf98e97fd879a3e1615f | us_ofac_sdn | ofac-32611 | ||||
Person:id | 044cbc4231a631f937e3d6b4dababe782c091cbe | us_sam_exclusions | usgsa-s4mrhw8gp | ||||
Person:id | 90411c730e707198970553d230b306ec7cebad22 | us_trade_csl | ofac-32611 | ||||
Person:idNumber | 4020593A018PB8 | eng | us_ofac_sdn | ofac-32611 | |||
Person:lastName | SHMANAI | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:lastName | Шманай | rus | us_ofac_sdn | ofac-32611 | |||
Person:lastName | Shmanai | eng | us_ofac_sdn | ofac-32611 | |||
Person:name | SHMANAI, Darya | us_trade_csl | ofac-32611 | ||||
Person:name | Darya Shmanai | eng | us_ofac_sdn | ofac-32611 | |||
Person:name | Дарья Шманай | rus | us_ofac_sdn | ofac-32611 | |||
Person:name | DARYA SHMANAI | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:nationality | by | us_ofac_sdn | ofac-32611 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32611 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32611 | us_ofac_sdn | ofac-32611 | ||||
Person:topics | sanction | us_trade_csl | ofac-32611 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32611 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8gp | ||||