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Canonical ID: NK-i2SyxEezVMk7UqM9A38Anq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 23 Tiz Vatutinki, 142793 Moscow Region | eng | us_ofac_sdn | ofac-37871 | |||
Person:addressEntity | addr-45a8365778f808d0a0d4b92ddee28557df878105 | eng | us_ofac_sdn | ofac-37871 | |||
Person:alias | Dmitriy Yurievich Lelikov | eng | us_ofac_sdn | ofac-37871 | |||
Person:birthDate | 1968-05-09 | eng | us_ofac_sdn | ofac-37871 | |||
Person:birthPlace | Groznyy, Russia | eng | us_ofac_sdn | ofac-37871 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37871 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-37871 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-37871 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-37871 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37871 | |||
Person:id | 41b5303b0dc88bf3c96167c992b4ef4758fa4b01 | eng | us_ofac_sdn | ofac-37871 | |||
Person:idNumber | 4606153352 | eng | us_ofac_sdn | ofac-37871 | |||
Person:lastName | Леликов | rus | us_ofac_sdn | ofac-37871 | |||
Person:lastName | Lelikov | eng | us_ofac_sdn | ofac-37871 | |||
Person:middleName | Yurievich | eng | us_ofac_sdn | ofac-37871 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-37871 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-37871 | |||
Person:name | Dmitry Yuryevich Lelikov | eng | us_ofac_sdn | ofac-37871 | |||
Person:name | Дмитрий Юрьевич Леликов | rus | us_ofac_sdn | ofac-37871 | |||
Person:passportNumber | 514408956 | eng | us_ofac_sdn | ofac-37871 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37871 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37871 | eng | us_ofac_sdn | ofac-37871 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37871 | |||