Keep updated
Get in touch
Canonical ID: NK-kRJ3dcRMFaHVQ9Q2mmbJNQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Maksim Yurevich Vorobev | eng | us_ofac_sdn | ofac-40243 | |||
Person:alias | Maksim Yurievich Vorobyov | eng | us_ofac_sdn | ofac-40243 | |||
Person:birthDate | 1976-08-09 | eng | us_ofac_sdn | ofac-40243 | |||
Person:birthPlace | Krasnoyarsk, Russia | eng | us_ofac_sdn | ofac-40243 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40243 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-40243 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-40243 | |||
Person:firstName | Максим | rus | us_ofac_sdn | ofac-40243 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40243 | |||
Person:id | 13d57ded1801ca9cfc12eb2a034b3a3af2725686 | eng | us_ofac_sdn | ofac-40243 | |||
Person:lastName | Vorobyev | eng | us_ofac_sdn | ofac-40243 | |||
Person:lastName | Vorobev | eng | us_ofac_sdn | ofac-40243 | |||
Person:lastName | Воробьев | rus | us_ofac_sdn | ofac-40243 | |||
Person:lastName | Vorobyov | eng | us_ofac_sdn | ofac-40243 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-40243 | |||
Person:middleName | Yurievich | eng | us_ofac_sdn | ofac-40243 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-40243 | |||
Person:middleName | Yurevich | eng | us_ofac_sdn | ofac-40243 | |||
Person:name | Максим Юрьевич Воробьев | rus | us_ofac_sdn | ofac-40243 | |||
Person:name | Maxim Yuryevich Vorobyev | eng | us_ofac_sdn | ofac-40243 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40243 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40243 | eng | us_ofac_sdn | ofac-40243 | |||
Person:taxNumber | 773608240710 | eng | us_ofac_sdn | ofac-40243 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40243 | |||