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Canonical ID: NK-gGVjuyJwjC6wknXHPFhrK8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aleksei Alekseevich Strelchenko | eng | us_ofac_sdn | ofac-51343 | |||
Person:alias | Aleksey Strelchenko | eng | us_ofac_sdn | ofac-51343 | |||
Person:birthDate | 1955-08-10 | us_ofac_sdn | ofac-51343 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-51343 | |||
Person:country | ru | us_ofac_sdn | ofac-51343 | ||||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-51343 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-51343 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-51343 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-51343 | |||
Person:gender | male | us_ofac_sdn | ofac-51343 | ||||
Person:id | 131dcee26c1deb925dd86f15d1befcc40315ed92 | us_ofac_sdn | ofac-51343 | ||||
Person:lastName | СТРЕЛЬЧЕНКО | rus | us_ofac_sdn | ofac-51343 | |||
Person:lastName | Strelchenko | eng | us_ofac_sdn | ofac-51343 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-51343 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-51343 | |||
Person:middleName | Alekseevich | eng | us_ofac_sdn | ofac-51343 | |||
Person:name | Alexey Alekseyevich Strelchenko | eng | us_ofac_sdn | ofac-51343 | |||
Person:name | Алексей Алексеевич СТРЕЛЬЧЕНКО | rus | us_ofac_sdn | ofac-51343 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51343 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51343 | us_ofac_sdn | ofac-51343 | ||||
Person:taxNumber | 770803182739 | eng | us_ofac_sdn | ofac-51343 | |||
Person:topics | sanction | us_ofac_sdn | ofac-51343 | ||||