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Canonical ID: NK-mUxTA3eG33uiRACRefS4t4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1988-09-23 | us_ofac_sdn | ofac-48752 | ||||
Person:country | ru | us_ofac_sdn | ofac-48752 | ||||
Person:firstName | Evgenii | eng | us_ofac_sdn | ofac-48752 | |||
Person:gender | male | us_ofac_sdn | ofac-48752 | ||||
Person:id | f5d4647169137a01bf1d3e5af629de433f7ce1b8 | us_ofac_sdn | ofac-48752 | ||||
Person:lastName | PETROV | eng | us_ofac_sdn | ofac-48752 | |||
Person:middleName | Stanislavich | eng | us_ofac_sdn | ofac-48752 | |||
Person:name | Evgenii Stanislavich PETROV | eng | us_ofac_sdn | ofac-48752 | |||
Person:nationality | ru | us_ofac_sdn | ofac-48752 | ||||
Person:passportNumber | 732736865 | eng | us_ofac_sdn | ofac-48752 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48752 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48752 | us_ofac_sdn | ofac-48752 | ||||
Person:taxNumber | 212405812013 | eng | us_ofac_sdn | ofac-48752 | |||
Person:topics | sanction | us_ofac_sdn | ofac-48752 | ||||