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Canonical ID: NK-gNM8nSeQAs4ZjDSZG8Qxah · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 29/8 Heroev Ave, Apt 51, Balakovo | eng | us_ofac_sdn | ofac-41032 | |||
Person:addressEntity | addr-d76a661ffc62623c139926a8c9076ca5291de127 | eng | us_ofac_sdn | ofac-41032 | |||
Person:alias | Oleg Romanenko | eng | us_ofac_sdn | ofac-41032 | |||
Person:alias | Oleg Yegemyevich Romanenko | eng | us_ofac_sdn | ofac-41032 | |||
Person:birthDate | 1963-10-05 | eng | us_ofac_sdn | ofac-41032 | |||
Person:birthPlace | Soledar, Bakhmut District, Donetsk Region, Ukraine | eng | us_ofac_sdn | ofac-41032 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41032 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-41032 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41032 | |||
Person:id | ca254007f52480a7721d904151b0d8c3056b8db8 | eng | us_ofac_sdn | ofac-41032 | |||
Person:lastName | Romanenko | eng | us_ofac_sdn | ofac-41032 | |||
Person:middleName | Evgenievich | eng | us_ofac_sdn | ofac-41032 | |||
Person:middleName | Yegemyevich | eng | us_ofac_sdn | ofac-41032 | |||
Person:name | Oleg Evgenievich Romanenko | eng | us_ofac_sdn | ofac-41032 | |||
Person:passportNumber | 6308 264336 | eng | us_ofac_sdn | ofac-41032 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41032 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41032 | eng | us_ofac_sdn | ofac-41032 | |||
Person:taxNumber | 643910675500 | eng | us_ofac_sdn | ofac-41032 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41032 | |||