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Canonical ID: NK-jZnuDHAxAwcDsQ3rcjEgGy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shanghai | eng | us_ofac_sdn | ofac-52060 | |||
Person:addressEntity | addr-1106d0d2a8f464b9d6ae9e179540074210141a4f | us_ofac_sdn | ofac-52060 | ||||
Person:birthDate | 1982-12-24 | us_ofac_sdn | ofac-52060 | ||||
Person:country | cn | us_ofac_sdn | ofac-52060 | ||||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-52060 | |||
Person:gender | male | us_ofac_sdn | ofac-52060 | ||||
Person:id | 4c0a82912161110e41bd5cc06fac10e6ee9ad20a | us_ofac_sdn | ofac-52060 | ||||
Person:lastName | LOGOV | eng | us_ofac_sdn | ofac-52060 | |||
Person:name | Roman LOGOV | eng | us_ofac_sdn | ofac-52060 | |||
Person:nationality | ru | us_ofac_sdn | ofac-52060 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52060 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52060 | us_ofac_sdn | ofac-52060 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52060 | ||||