Keep updated
Get in touch
Canonical ID: NK-du3TtxykUdSP7dsw4AF3EW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-10-18 | eng | us_ofac_sdn | ofac-46591 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46591 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-46591 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46591 | |||
Person:id | ac5102ed1a653916fe20ff7c6d00ad017f9fd49c | eng | us_ofac_sdn | ofac-46591 | |||
Person:lastName | VELESLAVOV | eng | us_ofac_sdn | ofac-46591 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-46591 | |||
Person:name | Dmitrii Aleksandrovich VELESLAVOV | eng | us_ofac_sdn | ofac-46591 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46591 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46591 | eng | us_ofac_sdn | ofac-46591 | |||
Person:taxNumber | 782573356000 | eng | us_ofac_sdn | ofac-46591 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46591 | |||