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Canonical ID: NK-eMZc23w5PF6e34oSAYn2kC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-40130 | |||
Person:addressEntity | addr-5dc16ac8c4f42e979ab44ed0879830cc4ce9b6a1 | eng | us_ofac_sdn | ofac-40130 | |||
Person:birthDate | 1979-07-01 | eng | us_ofac_sdn | ofac-40130 | |||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-40130 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40130 | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-40130 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40130 | |||
Person:id | 1dc0e2516c8a3e3eaa0a16f5a236088534b0601f | eng | us_ofac_sdn | ofac-40130 | |||
Person:idNumber | 4508488884 | eng | us_ofac_sdn | ofac-40130 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-40130 | |||
Person:middleName | Radionovich | eng | us_ofac_sdn | ofac-40130 | |||
Person:name | Yevgeniy Radionovich Kim | eng | us_ofac_sdn | ofac-40130 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40130 | eng | us_ofac_sdn | ofac-40130 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40130 | |||