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Canonical ID: NK-ifGYJVqQAMQGmPTDr8YGh9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Evgenij Aleksandrovich Grinin | eng | us_ofac_sdn | ofac-35017 | |||
Person:birthDate | 1978-04-15 | eng | us_ofac_sdn | ofac-35017 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35017 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-35017 | |||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-35017 | |||
Person:firstName | Evgenij | eng | us_ofac_sdn | ofac-35017 | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-35017 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35017 | |||
Person:id | c6d52c7278ace652bb6b9f94ba5dc7968c85da60 | eng | us_ofac_sdn | ofac-35017 | |||
Person:idNumber | 253105350001 | eng | us_ofac_sdn | ofac-35017 | |||
Person:lastName | Гринин | rus | us_ofac_sdn | ofac-35017 | |||
Person:lastName | Grinin | eng | us_ofac_sdn | ofac-35017 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-35017 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-35017 | |||
Person:name | Yevgeniy Aleksandrovich Grinin | eng | us_ofac_sdn | ofac-35017 | |||
Person:name | Евгений Александрович Гринин | rus | us_ofac_sdn | ofac-35017 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35017 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35017 | eng | us_ofac_sdn | ofac-35017 | |||
Person:taxNumber | 550305192743 | eng | us_ofac_sdn | ofac-35017 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35017 | |||