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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 | us_ofac_sdn | ofac-40572 | ||||
Person:country | ru | us_ofac_sdn | ofac-40572 | ||||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-40572 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-40572 | |||
Person:gender | male | us_ofac_sdn | ofac-40572 | ||||
Person:id | bafd9bb034de4afbfd301e6a232c569b6b717d35 | 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 | us_ofac_sdn | ofac-40572 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40572 | ||||