Canonical ID: NK-hXC87PkAkwvtHYjoPAHGqj
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Demiana Bednogo Street, 23, block 1, flat 40, Moscow | eng | us_ofac_sdn | ofac-35966 | |||
Person:addressEntity | addr-de72c41fbcf4c5167f2650b6583e9b5b7e293569 | eng | us_ofac_sdn | ofac-35966 | |||
Person:birthDate | 1973-08-28 | eng | us_ofac_sdn | ofac-35966 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35966 | |||
Person:firstName | Михаил | rus | us_ofac_sdn | ofac-35966 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-35966 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35966 | |||
Person:id | 9c1159d3be8a904981e1fa2c32cc0304a4427544 | eng | us_ofac_sdn | ofac-35966 | |||
Person:lastName | Кучмент | rus | us_ofac_sdn | ofac-35966 | |||
Person:lastName | Kuchment | eng | us_ofac_sdn | ofac-35966 | |||
Person:middleName | Lvovich | eng | us_ofac_sdn | ofac-35966 | |||
Person:middleName | Львович | rus | us_ofac_sdn | ofac-35966 | |||
Person:name | Mikhail Lvovich Kuchment | eng | us_ofac_sdn | ofac-35966 | |||
Person:name | Михаил Львович Кучмент | rus | us_ofac_sdn | ofac-35966 | |||
Person:passportNumber | 756767859 | eng | us_ofac_sdn | ofac-35966 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35966 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35966 | eng | us_ofac_sdn | ofac-35966 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35966 |