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Canonical ID: NK-fp4zmtfz2gbCdifbZYDNeM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Novomokovsk | eng | us_ofac_sdn | ofac-47682 | |||
Person:addressEntity | addr-3812d0dec61a5f0f1d3c1e643f47a004eed90bbb | eng | us_ofac_sdn | ofac-47682 | |||
Person:alias | Ivan Kondratyev | eng | us_ofac_sdn | ofac-47682 | |||
Person:alias | Ivan Kondratev | eng | us_ofac_sdn | ofac-47682 | |||
Person:birthDate | 1996-04-08 | eng | us_ofac_sdn | ofac-47682 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47682 | |||
Person:email | sinner4iter@gmail.com | eng | us_ofac_sdn | ofac-47682 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-47682 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-47682 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47682 | |||
Person:id | 5d9ade16abfb8bd53a99420cb1756ebeda8d3803 | eng | us_ofac_sdn | ofac-47682 | |||
Person:lastName | Kondratev | eng | us_ofac_sdn | ofac-47682 | |||
Person:lastName | Kondratiev | eng | us_ofac_sdn | ofac-47682 | |||
Person:lastName | Kondratyev | eng | us_ofac_sdn | ofac-47682 | |||
Person:lastName | Кондратьев | rus | us_ofac_sdn | ofac-47682 | |||
Person:middleName | Геннадьевич | rus | us_ofac_sdn | ofac-47682 | |||
Person:middleName | Gennadievich | eng | us_ofac_sdn | ofac-47682 | |||
Person:name | Иван Геннадьевич Кондратьев | rus | us_ofac_sdn | ofac-47682 | |||
Person:name | Ivan Gennadievich Kondratiev | eng | us_ofac_sdn | ofac-47682 | |||
Person:passportNumber | 7019934211 | eng | us_ofac_sdn | ofac-47682 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-47682 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47682 | eng | us_ofac_sdn | ofac-47682 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | sin998a | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | Editor | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @bassterlord | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | investorlife1 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @sinner6546 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @bassterlord 0170742922 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | Fisheye | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @AL3xL7 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | jackrock#3337 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | @sinner911 | eng | us_ofac_sdn | ofac-47682 | |||
Person:weakAlias | Bassterlord | eng | us_ofac_sdn | ofac-47682 | |||