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Canonical ID: NK-kd8Ez2MBH3pEnyuD9JSP8y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sergei Adolfovich Dyachkov | eng | us_ofac_sdn | ofac-50251 | |||
Person:alias | Sergei Adolfovich Diachkov | eng | us_ofac_sdn | ofac-50251 | |||
Person:birthDate | 1959-05-26 | eng | us_ofac_sdn | ofac-50251 | |||
Person:birthPlace | Ulyanovsk Region, Russia | eng | us_ofac_sdn | ofac-50251 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50251 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-50251 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-50251 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50251 | |||
Person:id | 2b762eba5985b299902ff2a09c1aa0f65a38fb1b | eng | us_ofac_sdn | ofac-50251 | |||
Person:lastName | Diachkov | eng | us_ofac_sdn | ofac-50251 | |||
Person:lastName | Dyachkov | eng | us_ofac_sdn | ofac-50251 | |||
Person:middleName | Adolfovich | eng | us_ofac_sdn | ofac-50251 | |||
Person:name | Sergey Adolfovich Dyachkov | eng | us_ofac_sdn | ofac-50251 | |||
Person:passportNumber | 7304273188 | eng | us_ofac_sdn | ofac-50251 | |||
Person:passportNumber | 7301381541 | eng | us_ofac_sdn | ofac-50251 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50251 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50251 | eng | us_ofac_sdn | ofac-50251 | |||
Person:taxNumber | 73280738648127 | eng | us_ofac_sdn | ofac-50251 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50251 | |||