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Canonical ID: NK-jKYaCosU5N4u2rmLUt7b7Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36937 | |||
Person:addressEntity | addr-26b180e9e2c38bbefd54e1923facd63fc0f7be2f | us_ofac_sdn | ofac-36937 | ||||
Person:alias | Yuri Garunovich Gazaryan | eng | us_ofac_sdn | ofac-36937 | |||
Person:birthDate | 1974-07-23 | us_ofac_sdn | ofac-36937 | ||||
Person:birthPlace | Baku, Azerbaijan | eng | us_ofac_sdn | ofac-36937 | |||
Person:country | ru | us_ofac_sdn | ofac-36937 | ||||
Person:firstName | Yuriy | eng | us_ofac_sdn | ofac-36937 | |||
Person:firstName | Yuri | eng | us_ofac_sdn | ofac-36937 | |||
Person:gender | male | us_ofac_sdn | ofac-36937 | ||||
Person:id | 9a34f02c263bc9d48c9ed3c02fe370a07e78f6ca | us_ofac_sdn | ofac-36937 | ||||
Person:lastName | GAZARYAN | eng | us_ofac_sdn | ofac-36937 | |||
Person:lastName | Gazaryan | eng | us_ofac_sdn | ofac-36937 | |||
Person:middleName | Garunovich | eng | us_ofac_sdn | ofac-36937 | |||
Person:name | Yuriy Garunovich GAZARYAN | eng | us_ofac_sdn | ofac-36937 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36937 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36937 | us_ofac_sdn | ofac-36937 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36937 | ||||