Canonical ID: NK-n9xnuyYpvxAaHo3Y9rmKvH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 51 Rue de Prony, Paris | eng | us_ofac_sdn | ofac-49544 | |||
Person:addressEntity | addr-d55f6b5b5a07b4550b4dfefaf74cbb4a233308b0 | eng | us_ofac_sdn | ofac-49544 | |||
Person:alias | Amir Bulatovich IANBORISOV | eng | us_ofac_sdn | ofac-49544 | |||
Person:birthDate | 1996-07-26 | eng | us_ofac_sdn | ofac-49544 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-49544 | |||
Person:firstName | Amir | eng | us_ofac_sdn | ofac-49544 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49544 | |||
Person:id | 0e0bfaafb3c57a69b10a5344d246dba40cf9f662 | eng | us_ofac_sdn | ofac-49544 | |||
Person:lastName | YANBORISOV | eng | us_ofac_sdn | ofac-49544 | |||
Person:lastName | IANBORISOV | eng | us_ofac_sdn | ofac-49544 | |||
Person:middleName | Bulatovich | eng | us_ofac_sdn | ofac-49544 | |||
Person:name | Amir Bulatovich YANBORISOV | eng | us_ofac_sdn | ofac-49544 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49544 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49544 | eng | us_ofac_sdn | ofac-49544 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49544 | |||