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Canonical ID: NK-iTjEUyT38CoUk7LZ6qzTjF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | P.A. Miroshnichenko Street, 27, ap. 106, Minsk | eng | us_ofac_sdn | ofac-48331 | |||
Person:addressEntity | addr-5c3617352565e4224ee6c53bdbcac8dc0f1cc78f | eng | us_ofac_sdn | ofac-48331 | |||
Person:alias | ДМИТРИЙ ВЛАДИМИРОВИЧ БРАИМ | rus | us_ofac_sdn | ofac-48331 | |||
Person:alias | ДЗМІТРЫЙ УЛАДЗІМІРАВІЧ БРАІМ | rus | us_ofac_sdn | ofac-48331 | |||
Person:alias | Dmitry Vladimirovich Braim | eng | us_ofac_sdn | ofac-48331 | |||
Person:alias | Dzmitryri Uladzimiravich Braim | eng | us_ofac_sdn | ofac-48331 | |||
Person:birthDate | 1976-04-18 | eng | us_ofac_sdn | ofac-48331 | |||
Person:country | by | eng | us_ofac_sdn | ofac-48331 | |||
Person:firstName | ДМИТРИЙ | rus | us_ofac_sdn | ofac-48331 | |||
Person:firstName | ДЗМІТРЫЙ | rus | us_ofac_sdn | ofac-48331 | |||
Person:firstName | Dzmitryri | eng | us_ofac_sdn | ofac-48331 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-48331 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48331 | |||
Person:id | acc2f8b34bd6504b0c617a86477cfb8de442115a | eng | us_ofac_sdn | ofac-48331 | |||
Person:idNumber | 3180476A073PB3 | eng | us_ofac_sdn | ofac-48331 | |||
Person:lastName | Braim | eng | us_ofac_sdn | ofac-48331 | |||
Person:lastName | БРАИМ | rus | us_ofac_sdn | ofac-48331 | |||
Person:lastName | БРАІМ | rus | us_ofac_sdn | ofac-48331 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-48331 | |||
Person:middleName | Uladzimiravich | eng | us_ofac_sdn | ofac-48331 | |||
Person:middleName | УЛАДЗІМІРАВІЧ | rus | us_ofac_sdn | ofac-48331 | |||
Person:middleName | ВЛАДИМИРОВИЧ | rus | us_ofac_sdn | ofac-48331 | |||
Person:name | Dmitry Braim | eng | us_ofac_sdn | ofac-48331 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-48331 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-48331 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48331 | eng | us_ofac_sdn | ofac-48331 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48331 | |||