Keep updated
Get in touch
Canonical ID: NK-fEpfJPWCHZgEC6qqbLpWC8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 16-63 40-Letya Pobedy Str, 432064 Ulyanovsk | eng | us_ofac_sdn | ofac-50268 | |||
Person:addressEntity | addr-f4a302a8113825b500d7bd513a2519e0729d254e | eng | us_ofac_sdn | ofac-50268 | |||
Person:alias | Dmitry Sergeyevich Sorokin | eng | us_ofac_sdn | ofac-50268 | |||
Person:birthDate | 1974-12-18 | eng | us_ofac_sdn | ofac-50268 | |||
Person:birthPlace | Miass, Russia | eng | us_ofac_sdn | ofac-50268 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50268 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-50268 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-50268 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50268 | |||
Person:id | c48dd8b8edb18ef358e01a91370ce9f6a838c815 | eng | us_ofac_sdn | ofac-50268 | |||
Person:idNumber | 7302481876 | eng | us_ofac_sdn | ofac-50268 | |||
Person:lastName | Sorokin | eng | us_ofac_sdn | ofac-50268 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-50268 | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-50268 | |||
Person:name | Dmitrii Sergeevich Sorokin | eng | us_ofac_sdn | ofac-50268 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50268 | eng | us_ofac_sdn | ofac-50268 | |||
Person:taxNumber | 732808920547 | eng | us_ofac_sdn | ofac-50268 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50268 | |||