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Canonical ID: NK-jd9KC8r3NLBkdRiHCeQC4t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-45704 | |||
Person:addressEntity | addr-73ee9cc6480863da10b773deee535b2817093715 | eng | us_ofac_sdn | ofac-45704 | |||
Person:alias | Maxim Ermakov | eng | us_ofac_sdn | ofac-45704 | |||
Person:birthDate | 1979-03-16 | eng | us_ofac_sdn | ofac-45704 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-45704 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-45704 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-45704 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-45704 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45704 | |||
Person:id | 5cfe70df54dab3103a6e0bf64b9762ae919e0727 | eng | us_ofac_sdn | ofac-45704 | |||
Person:lastName | Ermakov | eng | us_ofac_sdn | ofac-45704 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-45704 | |||
Person:name | Maksim Yuryevich Ermakov | eng | us_ofac_sdn | ofac-45704 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45704 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45704 | eng | us_ofac_sdn | ofac-45704 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45704 | |||