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Canonical ID: NK-eewceu639XZAv2rGv433g2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-36944 | |||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-36944 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36944 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-36944 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36944 | |||
Person:id | b161701ee85b21f06d656643ae13ca715f89d46b | eng | us_ofac_sdn | ofac-36944 | |||
Person:lastName | MATVEEV | eng | us_ofac_sdn | ofac-36944 | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-36944 | |||
Person:name | Aleksei Anatolievich MATVEEV | eng | us_ofac_sdn | ofac-36944 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36944 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36944 | eng | us_ofac_sdn | ofac-36944 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36944 | |||