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Canonical ID: NK-mphpLdJ2LrU2GW3RoLWs9r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aleksey Malyarevich | eng | us_ofac_sdn | ofac-40572 | |||
Person:birthDate | 1965-08-27 | eng | us_ofac_sdn | ofac-40572 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40572 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-40572 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-40572 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40572 | |||
Person:id | 8934acee6e10d50af82b6904971c7cdb15adcf5d | eng | us_ofac_sdn | ofac-40572 | |||
Person:lastName | Malyarevich | eng | us_ofac_sdn | ofac-40572 | |||
Person:middleName | Alekseevich | eng | us_ofac_sdn | ofac-40572 | |||
Person:name | Aleksei Alekseevich Malyarevich | eng | us_ofac_sdn | ofac-40572 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40572 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40572 | eng | us_ofac_sdn | ofac-40572 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40572 | |||