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Canonical ID: NK-m9FxLLeHnv8WEQxw8jYC2B · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrei Vladimirovich Timoshin | eng | us_ofac_sdn | ofac-42996 | |||
Person:birthDate | 1978-12-03 | eng | us_ofac_sdn | ofac-42996 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-42996 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-42996 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-42996 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-42996 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42996 | |||
Person:id | 69a4f362f07090225f6e0b9d2a654de60fd72726 | eng | us_ofac_sdn | ofac-42996 | |||
Person:idNumber | 771574784272 | eng | us_ofac_sdn | ofac-42996 | |||
Person:lastName | Timoshin | eng | us_ofac_sdn | ofac-42996 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-42996 | |||
Person:name | Andrey Vladimirovich Timoshin | eng | us_ofac_sdn | ofac-42996 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42996 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42996 | eng | us_ofac_sdn | ofac-42996 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42996 | |||