Canonical ID: NK-hepBEr4WubRVV2QuX74HBb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Voronezh | eng | us_ofac_sdn | ofac-29584 | |||
Person:addressEntity | addr-be3692310af96bc32b17e4227e9cd8e154025f64 | eng | us_ofac_sdn | ofac-29584 | |||
Person:birthDate | 1990-09-14 | eng | us_ofac_sdn | ofac-29584 | |||
Person:birthDate | 1990-08-08 | eng | us_ofac_sdn | ofac-29584 | |||
Person:birthDate | 1995-09-14 | eng | us_ofac_sdn | ofac-29584 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-29584 | |||
Person:email | potekhinl4@bk.ru | eng | us_ofac_sdn | ofac-29584 | |||
Person:firstName | Danil | eng | us_ofac_sdn | ofac-29584 | |||
Person:firstName | Данил | rus | us_ofac_sdn | ofac-29584 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29584 | |||
Person:id | 2719db32606a01538f30897e1055958c41ee9d9a | eng | us_ofac_sdn | ofac-29584 | |||
Person:lastName | Potekhin | eng | us_ofac_sdn | ofac-29584 | |||
Person:lastName | Потехин | rus | us_ofac_sdn | ofac-29584 | |||
Person:name | Danil Potekhin | eng | us_ofac_sdn | ofac-29584 | |||
Person:name | Данил Потехин | rus | us_ofac_sdn | ofac-29584 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-29584 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29584 | eng | us_ofac_sdn | ofac-29584 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29584 | |||
Person:weakAlias | cronuswar | eng | us_ofac_sdn | ofac-29584 | |||
Person:weakAlias | Kireev Valerievich Sergey | eng | us_ofac_sdn | ofac-29584 | |||