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Canonical ID: NK-dbvjmzf3frhVMZ5F39Y7zY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 8 Kutuzovskiy Ave, Apt 104, 121248 Moscow, Moscow Region | eng | us_ofac_sdn | ofac-41077 | |||
Person:addressEntity | addr-d013dd4c8dcf8b4a4b63f1afcffaffcbc0345029 | eng | us_ofac_sdn | ofac-41077 | |||
Person:alias | Aleksei Borisovich Shmelev | eng | us_ofac_sdn | ofac-41077 | |||
Person:birthDate | 1973-02-22 | eng | us_ofac_sdn | ofac-41077 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-41077 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41077 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-41077 | |||
Person:firstName | Адексей | rus | us_ofac_sdn | ofac-41077 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-41077 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41077 | |||
Person:id | be3629ba932f649987d4592d3e05274bee57cf81 | eng | us_ofac_sdn | ofac-41077 | |||
Person:lastName | Shmelev | eng | us_ofac_sdn | ofac-41077 | |||
Person:lastName | SHMELEV | eng | us_ofac_sdn | ofac-41077 | |||
Person:lastName | Шмедев | rus | us_ofac_sdn | ofac-41077 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-41077 | |||
Person:middleName | Борисович | rus | us_ofac_sdn | ofac-41077 | |||
Person:name | Alexey Borisovich SHMELEV | eng | us_ofac_sdn | ofac-41077 | |||
Person:name | Адексей Борисович Шмедев | rus | us_ofac_sdn | ofac-41077 | |||
Person:passportNumber | 728723089 | eng | us_ofac_sdn | ofac-41077 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41077 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41077 | eng | us_ofac_sdn | ofac-41077 | |||
Person:taxNumber | 773000449370 | eng | us_ofac_sdn | ofac-41077 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41077 | |||