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Canonical ID: NK-msiMa36bKs3oQvfYQexhyS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 28-100 Grokholyskiy Ln., 129010 Moscow | eng | us_ofac_sdn | ofac-50267 | |||
Person:addressEntity | addr-67bfc42de7d74bfa5c4022b4b1118dc3f34273f5 | eng | us_ofac_sdn | ofac-50267 | |||
Person:alias | Sergey Shklyanik | eng | us_ofac_sdn | ofac-50267 | |||
Person:birthDate | 1956-05-04 | eng | us_ofac_sdn | ofac-50267 | |||
Person:birthPlace | Savichi, Belarus | eng | us_ofac_sdn | ofac-50267 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50267 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-50267 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-50267 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50267 | |||
Person:id | 7932ced7ade38a0c6c51db57560e960cfc55c8d6 | eng | us_ofac_sdn | ofac-50267 | |||
Person:lastName | Shklyanik | eng | us_ofac_sdn | ofac-50267 | |||
Person:lastName | Shklianik | eng | us_ofac_sdn | ofac-50267 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-50267 | |||
Person:name | Sergei Ivanovich Shklianik | eng | us_ofac_sdn | ofac-50267 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-50267 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50267 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50267 | eng | us_ofac_sdn | ofac-50267 | |||
Person:taxNumber | 770804439659 | eng | us_ofac_sdn | ofac-50267 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50267 | |||