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Canonical ID: NK-jySjoEcJHUEmWJdCU7ngmF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Дмитрий Корзюк | rus | us_ofac_sdn | ofac-33211 | |||
Person:alias | Dmitry Karzyuk | ca_dfatd_sema_sanctions | ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 | ||||
Person:alias | Dmitriy Korzyuk | eng | us_ofac_sdn | ofac-33211 | |||
Person:birthDate | 1971-10-06 | us_ofac_sdn | ofac-33211 | ||||
Person:birthPlace | Minsk, Belarus | eng | us_ofac_sdn | ofac-33211 | |||
Person:country | by | us_sam_exclusions | usgsa-s4mrvr65h | ||||
Person:country | by | us_ofac_sdn | ofac-33211 | ||||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrvr3z3 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrvr2fc | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr65h | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2fc | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3z3 | ||||
Person:firstName | DMITRIY | eng | us_sam_exclusions | usgsa-s4mrvr3z3 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-33211 | |||
Person:firstName | DMITRIY | eng | us_sam_exclusions | usgsa-s4mrvr65h | |||
Person:firstName | DMITRIY MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrvr2fc | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-33211 | |||
Person:firstName | Dmitriy | ca_dfatd_sema_sanctions | ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 | ||||
Person:gender | male | us_ofac_sdn | ofac-33211 | ||||
Person:id | b47c86fefcfda61ea8fa8d4c23fe2f901dc74859 | us_ofac_sdn | ofac-33211 | ||||
Person:id | c975faed5dcbdfd03f2b2cd6101cc7ebbc959c00 | us_sam_exclusions | usgsa-s4mrvr2fc | ||||
Person:id | 46898576de471b916fe4e1cb094e2ea6095c1f2c | us_sam_exclusions | usgsa-s4mrvr65h | ||||
Person:id | 2d1f9470ce16a34db57e994120ad5bb8a914bc8e | us_trade_csl | ofac-33211 | ||||
Person:id | ff00ba8b7cf113fc1b7ffbf90a16352a8c82ce3c | us_sam_exclusions | usgsa-s4mrvr3z3 | ||||
Person:id | 65e59f8cac296fc9ff8461aa6ad0524952dda17b | ca_dfatd_sema_sanctions | ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 | ||||
Person:id | e4ffe2fe0006d6803dcd4ad180974576fb14aed5 | ext_us_ofac_press_releases | ofac-pr-8463de4953a6a121da7d68b650098cb113b99441 | ||||
Person:lastName | Korzyuk | eng | us_ofac_sdn | ofac-33211 | |||
Person:lastName | KORZYUK | eng | us_sam_exclusions | usgsa-s4mrvr2fc | |||
Person:lastName | Korzyuk | ca_dfatd_sema_sanctions | ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 | ||||
Person:lastName | KORZYUK | eng | us_sam_exclusions | usgsa-s4mrvr3z3 | |||
Person:lastName | KORZYUK | eng | us_sam_exclusions | usgsa-s4mrvr65h | |||
Person:lastName | Корзюк | rus | us_ofac_sdn | ofac-33211 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-33211 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-33211 | |||
Person:name | DMITRIY KORZYUK | eng | us_sam_exclusions | usgsa-s4mrvr3z3 | |||
Person:name | Дмитрий Михайлович Корзюк | rus | us_ofac_sdn | ofac-33211 | |||
Person:name | Dmitriy Mikhaylovich Korzyuk | eng | us_ofac_sdn | ofac-33211 | |||
Person:name | DMITRIY KORZYUK | eng | us_sam_exclusions | usgsa-s4mrvr65h | |||
Person:name | DMITRIY MIKHAYLOVICH KORZYUK | eng | us_sam_exclusions | usgsa-s4mrvr2fc | |||
Person:name | Dmitriy Mikhaylovich Korzyuk | eng | ext_us_ofac_press_releases | ofac-pr-8463de4953a6a121da7d68b650098cb113b99441 | |||
Person:name | Dmitriy Korzyuk | ca_dfatd_sema_sanctions | ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 | ||||
Person:name | KORZYUK, Dmitriy Mikhaylovich | us_trade_csl | ofac-33211 | ||||
Person:nationality | by | us_ofac_sdn | ofac-33211 | ||||
Person:notes | (also DMITRIY MIKHAYLOVICH KORZYUK) | eng | us_sam_exclusions | usgsa-s4mrvr65h | |||
Person:notes | (also DMITRIY MIKHAYLOVICH KORZYUK) | eng | us_sam_exclusions | usgsa-s4mrvr3z3 | |||
Person:notes | (also DMITRIY KORZYUK, DMITRIY KORZYUK) | eng | us_sam_exclusions | usgsa-s4mrvr2fc | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-33211 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33211 | us_ofac_sdn | ofac-33211 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0512 | ext_us_ofac_press_releases | ofac-pr-8463de4953a6a121da7d68b650098cb113b99441 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2fc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr65h | ||||
Person:topics | sanction | us_trade_csl | ofac-33211 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33211 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1d59bec5a57ee219450a51c70aba52b92a318893 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3z3 | ||||
Person:uniqueEntityId | JSXLUHEYJ3H9 | eng | us_sam_exclusions | usgsa-s4mrvr2fc | |||
Person:uniqueEntityId | MK1ESQ79GDN7 | eng | us_sam_exclusions | usgsa-s4mrvr3z3 | |||
Person:uniqueEntityId | MK1ESQ79GDN7 | eng | us_sam_exclusions | usgsa-s4mrvr65h | |||