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Canonical ID: NK-gg5GioEzbSLtxXQrtRnoGX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-43380 | |||
Person:addressEntity | addr-c86a2dd9a602b9d961bb3d78bb7b9f71597901b8 | eng | us_ofac_sdn | ofac-43380 | |||
Person:alias | Sergei Gennadevich Malyshev | eng | us_ofac_sdn | ofac-43380 | |||
Person:alias | Sergey Gennadyevich Malyshev | eng | us_ofac_sdn | ofac-43380 | |||
Person:birthDate | 1969-06-11 | eng | us_ofac_sdn | ofac-43380 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-43380 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-43380 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-43380 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-43380 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-43380 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43380 | |||
Person:id | 8652de2df353da3c274d7bc23911e1888688862a | eng | us_ofac_sdn | ofac-43380 | |||
Person:lastName | Малышев | rus | us_ofac_sdn | ofac-43380 | |||
Person:lastName | Malyshev | eng | us_ofac_sdn | ofac-43380 | |||
Person:middleName | Gennadyevich | eng | us_ofac_sdn | ofac-43380 | |||
Person:middleName | Геннадьевич | rus | us_ofac_sdn | ofac-43380 | |||
Person:middleName | Gennadevich | eng | us_ofac_sdn | ofac-43380 | |||
Person:name | Sergey Gennadevich Malyshev | eng | us_ofac_sdn | ofac-43380 | |||
Person:name | Сергей Геннадьевич Малышев | rus | us_ofac_sdn | ofac-43380 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43380 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43380 | eng | us_ofac_sdn | ofac-43380 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43380 | |||