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Canonical ID: NK-mtAa5nFsaEJUUdr3EokT82 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-41185 | |||
Person:addressEntity | addr-01d7f8e12ce3e6e98f6f5c974c1c48aae23702f0 | eng | us_ofac_sdn | ofac-41185 | |||
Person:birthDate | 1973-10-17 | eng | us_ofac_sdn | ofac-41185 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-41185 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41185 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-41185 | |||
Person:firstName | Илья | rus | us_ofac_sdn | ofac-41185 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41185 | |||
Person:id | c802de58eef106427a8f50902d34f647837ceaea | eng | us_ofac_sdn | ofac-41185 | |||
Person:lastName | Козлов | rus | us_ofac_sdn | ofac-41185 | |||
Person:lastName | Kozlov | eng | us_ofac_sdn | ofac-41185 | |||
Person:middleName | Pavlovich | eng | us_ofac_sdn | ofac-41185 | |||
Person:middleName | Павлович | rus | us_ofac_sdn | ofac-41185 | |||
Person:name | Ilya Pavlovich Kozlov | eng | us_ofac_sdn | ofac-41185 | |||
Person:name | Илья Павлович Козлов | rus | us_ofac_sdn | ofac-41185 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41185 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41185 | eng | us_ofac_sdn | ofac-41185 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41185 | |||