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Canonical ID: NK-kQjss468gYcz6bxqq5RiLM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Leinelantie 1 B 49, 01340 Vantaa | eng | us_ofac_sdn | ofac-27885 | |||
Person:addressEntity | addr-eb2008a8e3739a23b9a3d0365bfbee438ee494d4 | eng | us_ofac_sdn | ofac-27885 | |||
Person:alias | Nikita Kovalevsky | eng | us_ofac_sdn | ofac-27885 | |||
Person:alias | Nikita Muravjov | eng | us_ofac_sdn | ofac-27885 | |||
Person:birthDate | 1978-11-21 | eng | us_ofac_sdn | ofac-27885 | |||
Person:birthPlace | Moscow | eng | us_ofac_sdn | ofac-27885 | |||
Person:citizenship | fi | eng | us_ofac_sdn | ofac-27885 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-27885 | |||
Person:country | fi | eng | us_ofac_sdn | ofac-27885 | |||
Person:firstName | Nikita | eng | us_ofac_sdn | ofac-27885 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27885 | |||
Person:id | efba28001ee13b1b3cc85ea70130dd76d33de840 | eng | us_ofac_sdn | ofac-27885 | |||
Person:idNumber | 211178-2697 | eng | us_ofac_sdn | ofac-27885 | |||
Person:lastName | Muravjov | eng | us_ofac_sdn | ofac-27885 | |||
Person:lastName | Kovalevsky | eng | us_ofac_sdn | ofac-27885 | |||
Person:lastName | Kovalevskij | eng | us_ofac_sdn | ofac-27885 | |||
Person:middleName | Gennadievitch | eng | us_ofac_sdn | ofac-27885 | |||
Person:name | Nikita Gennadievitch Kovalevskij | eng | us_ofac_sdn | ofac-27885 | |||
Person:nationality | fi | eng | us_ofac_sdn | ofac-27885 | |||
Person:passportNumber | FP3994119 | eng | us_ofac_sdn | ofac-27885 | |||
Person:passportNumber | 53 1216997 | eng | us_ofac_sdn | ofac-27885 | |||
Person:passportNumber | FP4892455 | eng | us_ofac_sdn | ofac-27885 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-27885 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27885 | eng | us_ofac_sdn | ofac-27885 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27885 | |||