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Canonical ID: NK-kyt5wK6AkjBsVRWyKz9NDR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1 Danias, Agios Tychonas | eng | us_ofac_sdn | ofac-39784 | |||
Person:addressEntity | addr-d530569e8fa7835931ed56abdcf32c0af6710563 | eng | us_ofac_sdn | ofac-39784 | |||
Person:alias | Aleksandr Volfovich | eng | us_ofac_sdn | ofac-39784 | |||
Person:alias | Alexanter Volfovits | eng | us_ofac_sdn | ofac-39784 | |||
Person:alias | Александр Волфович | rus | us_ofac_sdn | ofac-39784 | |||
Person:alias | Alexander Wolfovitz | eng | us_ofac_sdn | ofac-39784 | |||
Person:birthDate | 1961-10-26 | eng | us_ofac_sdn | ofac-39784 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-39784 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-39784 | |||
Person:firstName | Alexanter | eng | us_ofac_sdn | ofac-39784 | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-39784 | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-39784 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39784 | |||
Person:id | 7ce69f19d80d6f8a141d8f21a4a82e7d55dca92f | eng | us_ofac_sdn | ofac-39784 | |||
Person:lastName | Wolfovitz | eng | us_ofac_sdn | ofac-39784 | |||
Person:lastName | Volfovich | eng | us_ofac_sdn | ofac-39784 | |||
Person:lastName | Волфович | rus | us_ofac_sdn | ofac-39784 | |||
Person:lastName | Volfovits | eng | us_ofac_sdn | ofac-39784 | |||
Person:name | Alexander Volfovich | eng | us_ofac_sdn | ofac-39784 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-39784 | |||
Person:nationality | il | eng | us_ofac_sdn | ofac-39784 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39784 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784 | eng | us_ofac_sdn | ofac-39784 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39784 | |||