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Canonical ID: NK-eLjNFFAZZB9UUrBn4vbSRc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrej Viktorovich Gavrjuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:alias | Andrey Viktorovich Gavryuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:birthDate | 1960-10-23 | us_ofac_sdn | ofac-48767 | ||||
Person:birthPlace | Tulun, Russia | eng | us_ofac_sdn | ofac-48767 | |||
Person:country | ru | us_ofac_sdn | ofac-48767 | ||||
Person:firstName | АНДРЕЙ | rus | us_ofac_sdn | ofac-48767 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-48767 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-48767 | |||
Person:firstName | Andrej | eng | us_ofac_sdn | ofac-48767 | |||
Person:gender | male | us_ofac_sdn | ofac-48767 | ||||
Person:id | a4ec221222e6ce3455105e5eaba110782fecfcef | us_ofac_sdn | ofac-48767 | ||||
Person:idNumber | 46357814 | eng | us_ofac_sdn | ofac-48767 | |||
Person:lastName | ГАВРЮЧЕНКОВ | rus | us_ofac_sdn | ofac-48767 | |||
Person:lastName | Gavryuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:lastName | Gavrjuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:middleName | ВИКТОРОВИЧ | rus | us_ofac_sdn | ofac-48767 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-48767 | |||
Person:name | АНДРЕЙ ВИКТОРОВИЧ ГАВРЮЧЕНКОВ | rus | us_ofac_sdn | ofac-48767 | |||
Person:name | Andrei Viktorovich Gavryuchenkov | eng | us_ofac_sdn | ofac-48767 | |||
Person:nationality | ru | us_ofac_sdn | ofac-48767 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-48767 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48767 | us_ofac_sdn | ofac-48767 | ||||
Person:taxNumber | 500111196730 | eng | us_ofac_sdn | ofac-48767 | |||
Person:topics | sanction | us_ofac_sdn | ofac-48767 | ||||