Keep updated
Get in touch
Canonical ID: NK-jSdJN7tjcxEZv6LDkdZFL8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Roman Yurevich Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:alias | Роман Юрiйович Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:alias | Roman Yuriiovich Lenshyn | eng | us_ofac_sdn | ofac-37732 | |||
Person:birthDate | 1976-08-02 | eng | us_ofac_sdn | ofac-37732 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37732 | |||
Person:firstName | Роман | rus | us_ofac_sdn | ofac-37732 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-37732 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37732 | |||
Person:id | 9dd2b962513fc0f21739ada1b7b8a58580be5834 | eng | us_ofac_sdn | ofac-37732 | |||
Person:lastName | Lenshyn | eng | us_ofac_sdn | ofac-37732 | |||
Person:lastName | Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:lastName | Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Yurevich | eng | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Юрiйович | rus | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-37732 | |||
Person:middleName | Yuriiovich | eng | us_ofac_sdn | ofac-37732 | |||
Person:name | Роман Юрьевич Леньшин | rus | us_ofac_sdn | ofac-37732 | |||
Person:name | Roman Yuryevich Lenshin | eng | us_ofac_sdn | ofac-37732 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37732 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37732 | eng | us_ofac_sdn | ofac-37732 | |||
Person:taxNumber | 773576584106 | eng | us_ofac_sdn | ofac-37732 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37732 | |||