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Canonical ID: NK-m6EmUeWR78cktKsLkhbMYs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 6/1 Michurinsky Prospekt, 187-188, 119295 Moscow | eng | us_ofac_sdn | ofac-40807 | |||
Person:addressEntity | addr-164da319c10bf55c6d591b47b058f5062c1c0cb4 | eng | us_ofac_sdn | ofac-40807 | |||
Person:alias | Dmitry Bugaenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:alias | Dmitrii Vitalyevich Bugaenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:birthDate | 1966-12-15 | eng | us_ofac_sdn | ofac-40807 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-40807 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40807 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-40807 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-40807 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-40807 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40807 | |||
Person:id | a483d082c02498f8d76d77103d73d4247009ed7f | eng | us_ofac_sdn | ofac-40807 | |||
Person:idNumber | 1274836 | eng | us_ofac_sdn | ofac-40807 | |||
Person:lastName | Bugaenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:lastName | Bugayenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:middleName | Vitalyevich | eng | us_ofac_sdn | ofac-40807 | |||
Person:name | Dmitry Vitalyevich Bugayenko | eng | us_ofac_sdn | ofac-40807 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-40807 | |||
Person:passportNumber | K00148307 | eng | us_ofac_sdn | ofac-40807 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40807 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40807 | eng | us_ofac_sdn | ofac-40807 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40807 | |||