Statements: ARTUR PETROV

Canonical ID: NK-mDz2p6BbgRj6HJv2s87Pck · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address36 Leoforos Aigyptou, Larnacaengus_ofac_sdnofac-45898
Person:addressUmm Haram 66 Flat 1, Larnacaengus_ofac_sdnofac-45898
Person:addressEntityaddr-8897af87b3a4be746561094ba5b5482645347103engus_ofac_sdnofac-45898
Person:addressEntityaddr-f7b083a3e2a8e96e80be198574a26f6c3b5c8482engus_ofac_sdnofac-45898
Person:birthDate1989-09-04engus_ofac_sdnofac-45898
Person:birthPlaceTselinograd, Kazakhstanengus_ofac_sdnofac-45898
Person:countrycyengus_ofac_sdnofac-45898
Person:countryruengus_ofac_sdnofac-45898
Person:firstNameArturengus_ofac_sdnofac-45898
Person:gendermaleengus_ofac_sdnofac-45898
Person:id1752c9e8f44df55710d4024db0d899102e3ee412engus_ofac_sdnofac-45898
Person:idNumber2209415706engus_ofac_sdnofac-45898
Person:lastNamePetrovengus_ofac_sdnofac-45898
Person:middleNameAleksandrovichengus_ofac_sdnofac-45898
Person:nameArtur Aleksandrovich Petrovengus_ofac_sdnofac-45898
Person:passportNumber757582978engus_ofac_sdnofac-45898
Person:programIdUS-RUSHARengus_ofac_sdnofac-45898
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45898engus_ofac_sdnofac-45898
Person:topicssanctionengus_ofac_sdnofac-45898
Person:weakAliasArthur Petrovengus_ofac_sdnofac-45898
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