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Canonical ID: NK-kmCbeZNUWgMxwPsUAnUv5W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alexey ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:alias | Alexei ZAITSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:birthDate | 1965-09-07 | eng | us_ofac_sdn | ofac-13091 | |||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | gh | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | Aleksey Alekseyevich | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-13091 | |||
Person:id | f8e32ea445e30597ee916a4311e2b26a3343a4cf | eng | us_ofac_sdn | ofac-13091 | |||
Person:idNumber | 74914883 | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAITSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:name | Aleksey Alekseyevich ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:passportNumber | 63-4604880 | eng | us_ofac_sdn | ofac-13091 | |||
Person:passportNumber | H2029462 | eng | us_ofac_sdn | ofac-13091 | |||
Person:passportNumber | 4103417473 | eng | us_ofac_sdn | ofac-13091 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-13091 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13091 | eng | us_ofac_sdn | ofac-13091 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13091 | |||