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Canonical ID: NK-kxazpYveiwvxt6KgrP32dd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 18 Rublevskoye Shosse 1-221, 121615 Moscow | eng | us_ofac_sdn | ofac-46002 | |||
Person:addressEntity | addr-106b02e3fa4be0f088ba7a90ef8a82eead3b380d | eng | us_ofac_sdn | ofac-46002 | |||
Person:alias | Aleksei Alekseevich Novikov | eng | us_ofac_sdn | ofac-46002 | |||
Person:birthDate | 1972-12-14 | eng | us_ofac_sdn | ofac-46002 | |||
Person:birthPlace | Gorkiy, Russia | eng | us_ofac_sdn | ofac-46002 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46002 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-46002 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-46002 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-46002 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46002 | |||
Person:id | fb1a8befc8c9e816354ad0db99afd2c820ec854d | eng | us_ofac_sdn | ofac-46002 | |||
Person:lastName | Новиков | rus | us_ofac_sdn | ofac-46002 | |||
Person:lastName | Novikov | eng | us_ofac_sdn | ofac-46002 | |||
Person:lastName | NOVIKOV | eng | us_ofac_sdn | ofac-46002 | |||
Person:middleName | Alexeyevich | eng | us_ofac_sdn | ofac-46002 | |||
Person:middleName | Alekseevich | eng | us_ofac_sdn | ofac-46002 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-46002 | |||
Person:name | Алексей Алексеевич Новиков | rus | us_ofac_sdn | ofac-46002 | |||
Person:name | Alexey Alexeyevich NOVIKOV | eng | us_ofac_sdn | ofac-46002 | |||
Person:passportNumber | FMS 77777 | eng | us_ofac_sdn | ofac-46002 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46002 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46002 | eng | us_ofac_sdn | ofac-46002 | |||
Person:taxNumber | 773118473723 | eng | us_ofac_sdn | ofac-46002 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46002 | |||