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Canonical ID: NK-hzBLxBdXwjCAWyjPHshLmV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36997 | |||
Person:addressEntity | addr-5568dc1e360c23d2b0bc723313bf4429ccafea74 | eng | us_ofac_sdn | ofac-36997 | |||
Person:birthDate | 1969 | eng | us_ofac_sdn | ofac-36997 | |||
Person:country | bg | eng | us_ofac_sdn | ofac-36997 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36997 | |||
Person:firstName | Irina | eng | us_ofac_sdn | ofac-36997 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-36997 | |||
Person:id | 68b598797bf112e39c1d941fd6b88498a13d60dd | eng | us_ofac_sdn | ofac-36997 | |||
Person:lastName | KAPLUNNIK | eng | us_ofac_sdn | ofac-36997 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-36997 | |||
Person:name | Irina Aleksandrovna KAPLUNNIK | eng | us_ofac_sdn | ofac-36997 | |||
Person:nationality | bg | eng | us_ofac_sdn | ofac-36997 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36997 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36997 | eng | us_ofac_sdn | ofac-36997 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36997 | |||