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Canonical ID: NK-dbefUshHrYgWaC7wfoi5oA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22 | ||||
Person:birthDate | 1973-06-08 | us_ofac_sdn | ofac-47491 | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-47491 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrs26hc | ||||
Person:country | ru | us_ofac_sdn | ofac-47491 | ||||
Person:country | ae | us_ofac_sdn | ofac-47491 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26hc | ||||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-47491 | |||
Person:firstName | MAKSIM ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrs26hc | |||
Person:gender | male | us_ofac_sdn | ofac-47491 | ||||
LegalEntity:id | 1751674ecd855fd0a8acf521731d2b32657878b8 | tw_shtc | tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22 | ||||
Person:id | f4bfa739bbb206e3709cca791c24c4a70de0682d | us_sam_exclusions | usgsa-s4mrs26hc | ||||
Person:id | fcdd1cc65a0771aec70539223064d3f233f2f933 | us_trade_csl | ofac-47491 | ||||
Person:id | 0bcabc251ab7b7658d745823a7781b8efdf7db47 | us_ofac_sdn | ofac-47491 | ||||
Person:lastName | ZAGORNOV | eng | us_sam_exclusions | usgsa-s4mrs26hc | |||
Person:lastName | Zagornov | eng | us_ofac_sdn | ofac-47491 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-47491 | |||
LegalEntity:name | ZAGORNOV, Maksim Aleksandrovich | tw_shtc | tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22 | ||||
Person:name | Maksim Aleksandrovich Zagornov | eng | us_ofac_sdn | ofac-47491 | |||
Person:name | ZAGORNOV, Maksim Aleksandrovich | us_trade_csl | ofac-47491 | ||||
Person:name | MAKSIM ALEKSANDROVICH ZAGORNOV | eng | us_sam_exclusions | usgsa-s4mrs26hc | |||
Person:nationality | ru | us_ofac_sdn | ofac-47491 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47491 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47491 | us_ofac_sdn | ofac-47491 | ||||
Person:taxNumber | 744716075030 | eng | us_ofac_sdn | ofac-47491 | |||
Person:topics | sanction | us_ofac_sdn | ofac-47491 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26hc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6375c1bf29cadde7edb49202fe7c29b0a024ea22 | ||||
Person:topics | sanction | us_trade_csl | ofac-47491 | ||||
Person:uniqueEntityId | U6AAPWUH7GX5 | eng | us_sam_exclusions | usgsa-s4mrs26hc | |||