Keep updated
Get in touch
Canonical ID: NK-fVhkLBhiSptA6D4QKZin23 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Budapest | eng | us_ofac_sdn | ofac-39502 | |||
Person:addressEntity | addr-f269e6f352877a6852ba276e299b7005cef20b24 | eng | us_ofac_sdn | ofac-39502 | |||
Person:alias | Georgiy Potapov | eng | us_ofac_sdn | ofac-39502 | |||
Person:birthDate | 1975-05-26 | eng | us_ofac_sdn | ofac-39502 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-39502 | |||
Person:country | hu | eng | us_ofac_sdn | ofac-39502 | |||
Person:firstName | Georgy | eng | us_ofac_sdn | ofac-39502 | |||
Person:firstName | Georgiy | eng | us_ofac_sdn | ofac-39502 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39502 | |||
Person:id | 3c50914eb53647ee2d6fb91a670dd0349a9fefd6 | eng | us_ofac_sdn | ofac-39502 | |||
Person:lastName | Potapov | eng | us_ofac_sdn | ofac-39502 | |||
Person:middleName | Nugzarovich | eng | us_ofac_sdn | ofac-39502 | |||
Person:name | Georgy Nugzarovich Potapov | eng | us_ofac_sdn | ofac-39502 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39502 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39502 | eng | us_ofac_sdn | ofac-39502 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39502 | |||