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Canonical ID: NK-gAVi8dQxTeSnAWtrowAzuj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-40911 | |||
Person:addressEntity | addr-cd0fedac55f0c9d0d5caa294727723d4ed38a78b | us_ofac_sdn | ofac-40911 | ||||
Person:alias | Danila Yuryevich Mikheyev | eng | us_ofac_sdn | ofac-40911 | |||
Person:birthDate | 1999-03-01 | us_ofac_sdn | ofac-40911 | ||||
Person:country | ru | us_ofac_sdn | ofac-40911 | ||||
Person:firstName | Danila | eng | us_ofac_sdn | ofac-40911 | |||
Person:firstName | Данила | rus | us_ofac_sdn | ofac-40911 | |||
Person:gender | male | us_ofac_sdn | ofac-40911 | ||||
Person:id | 482d8f99e63caeed5f3ab60a46c6e944510545ad | us_ofac_sdn | ofac-40911 | ||||
Person:lastName | Михеев | rus | us_ofac_sdn | ofac-40911 | |||
Person:lastName | Mikheyev | eng | us_ofac_sdn | ofac-40911 | |||
Person:lastName | MIKHEEV | eng | us_ofac_sdn | ofac-40911 | |||
Person:middleName | Yurievich | eng | us_ofac_sdn | ofac-40911 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-40911 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-40911 | |||
Person:name | Данила Юрьевич Михеев | rus | us_ofac_sdn | ofac-40911 | |||
Person:name | Danila Yurievich MIKHEEV | eng | us_ofac_sdn | ofac-40911 | |||
Person:nationality | ru | us_ofac_sdn | ofac-40911 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40911 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40911 | us_ofac_sdn | ofac-40911 | ||||
Person:taxNumber | 504414685889 | eng | us_ofac_sdn | ofac-40911 | |||
Person:topics | sanction | us_ofac_sdn | ofac-40911 | ||||