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Canonical ID: NK-jZnuDHAxAwcDsQ3rcjEgGy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||
Person:address | Shanghai | eng | us_ofac_sdn | ofac-52060 | |||
Person:addressEntity | addr-e0cefa9a6dbedba1c93e2d1ed7c2534caf71a2fa | eng | us_ofac_sdn | ofac-52060 | |||
Person:birthDate | 1982-12-24 | eng | us_ofac_sdn | ofac-52060 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-52060 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||
Person:firstName | ROMAN | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-52060 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52060 | |||
Person:id | f6e737a2c3de9fd5ddb3625a6aef3fa4d9e0b123 | eng | us_ofac_sdn | ofac-52060 | |||
Person:id | fb8a6ddf6aaf74af87847ea4af6eed4aa309b9d4 | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||
Person:id | 9f6d32eb3264ed6f69ae2275560602f2b71aa6cb | us_trade_csl | ofac-52060 | ||||
Person:lastName | LOGOV | eng | us_ofac_sdn | ofac-52060 | |||
Person:lastName | LOGOV | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||
Person:name | LOGOV, Roman | us_trade_csl | ofac-52060 | ||||
Person:name | Roman LOGOV | eng | us_ofac_sdn | ofac-52060 | |||
Person:name | ROMAN LOGOV | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52060 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52060 | eng | us_ofac_sdn | ofac-52060 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||
Person:topics | sanction | us_trade_csl | ofac-52060 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52060 | |||
Person:uniqueEntityId | Z68JBPCY19Q3 | eng | us_sam_exclusions | usgsa-s4mrvjrng | |||