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Canonical ID: NK-i8eXNSvtQjbNDwVFFwGF2p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfa | ||||
Person:birthDate | 1978-12-21 | us_ofac_sdn | ofac-49453 | ||||
Person:country | ru | us_ofac_sdn | ofac-49453 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-420534788198 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl95m | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl95m | ||||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-420534788198 | ||||
Person:firstName | Boris | eng | us_ofac_sdn | ofac-49453 | |||
Person:firstName | Борис | rus | us_ofac_sdn | ofac-49453 | |||
Person:firstName | BORIS NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtl95m | |||
Person:firstName | БОРИС | ext_ru_egrul | ru-inn-420534788198 | ||||
Person:gender | male | us_ofac_sdn | ofac-49453 | ||||
LegalEntity:id | 049ec08ffd82cbb1b276874ec6968cd26dca7ffa | tw_shtc | tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfa | ||||
Person:id | 44263e535ba1117acc84f5ec73284194125510e4 | us_trade_csl | ofac-49453 | ||||
Person:id | 207cbbe25344f1901d1a8fc3f3ca496c835be862 | us_ofac_sdn | ofac-49453 | ||||
Person:id | 7ea81083bdde6146d702fe13b9a31eb7d224093e | us_sam_exclusions | usgsa-s4mrtl95m | ||||
Person:id | b63328b67807d13e28eda3f289c11e1c5cafd6cf | ext_ru_egrul | ru-inn-420534788198 | ||||
Person:innCode | 420534788198 | ext_ru_egrul | ru-inn-420534788198 | ||||
Person:lastName | VARSHAVSKIY | eng | us_ofac_sdn | ofac-49453 | |||
Person:lastName | VARSHAVSKIY | eng | us_sam_exclusions | usgsa-s4mrtl95m | |||
Person:lastName | ВАРШАВСКИЙ | ext_ru_egrul | ru-inn-420534788198 | ||||
Person:lastName | Варшавский | rus | us_ofac_sdn | ofac-49453 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-49453 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-49453 | |||
Person:name | Boris Nikolaevich VARSHAVSKIY | eng | us_ofac_sdn | ofac-49453 | |||
Person:name | VARSHAVSKIY, Boris Nikolaevich | us_trade_csl | ofac-49453 | ||||
Person:name | Борис Николаевич Варшавский | rus | us_ofac_sdn | ofac-49453 | |||
Person:name | BORIS NIKOLAEVICH VARSHAVSKIY | eng | us_sam_exclusions | usgsa-s4mrtl95m | |||
Person:name | БОРИС НИКОЛАЕВИЧ ВАРШАВСКИЙ | ext_ru_egrul | ru-inn-420534788198 | ||||
LegalEntity:name | VARSHAVSKIY, Boris Nikolaevich | tw_shtc | tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfa | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49453 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49453 | us_ofac_sdn | ofac-49453 | ||||
Person:taxNumber | 420534788198 | eng | us_ofac_sdn | ofac-49453 | |||
Person:topics | sanction | us_ofac_sdn | ofac-49453 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b0570c1a669f155fa00f29c541279d0da1a0dfa | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl95m | ||||
Person:topics | sanction | us_trade_csl | ofac-49453 | ||||
Person:uniqueEntityId | KZB2UUCJN4S3 | eng | us_sam_exclusions | usgsa-s4mrtl95m | |||