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Canonical ID: NK-i8eXNSvtQjbNDwVFFwGF2p · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-12-21 | eng | us_ofac_sdn | ofac-49453 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49453 | |||
Person:firstName | Boris | eng | us_ofac_sdn | ofac-49453 | |||
Person:firstName | Борис | rus | us_ofac_sdn | ofac-49453 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49453 | |||
Person:id | fa471d9edf07584b3a4875e60937f4e727eab5d6 | eng | us_ofac_sdn | ofac-49453 | |||
Person:lastName | VARSHAVSKIY | eng | us_ofac_sdn | ofac-49453 | |||
Person:lastName | Варшавский | rus | us_ofac_sdn | ofac-49453 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-49453 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-49453 | |||
Person:name | Борис Николаевич Варшавский | rus | us_ofac_sdn | ofac-49453 | |||
Person:name | Boris Nikolaevich VARSHAVSKIY | eng | us_ofac_sdn | ofac-49453 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49453 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49453 | eng | us_ofac_sdn | ofac-49453 | |||
Person:taxNumber | 420534788198 | eng | us_ofac_sdn | ofac-49453 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49453 | |||