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Canonical ID: NK-nc5fFohRkbR5i94YvXmbSj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-37730 | |||
Person:addressEntity | addr-e76a3f467c7ced6b84f43f4fd690ff45a396a430 | eng | us_ofac_sdn | ofac-37730 | |||
Person:alias | Yuriy Viktorovych Danyltsev | eng | us_ofac_sdn | ofac-37730 | |||
Person:alias | Юрiй Вiкторович Данильцев | rus | us_ofac_sdn | ofac-37730 | |||
Person:birthDate | 1974-09-02 | eng | us_ofac_sdn | ofac-37730 | |||
Person:birthPlace | Snezhnoye, Donetsk Oblast, Ukraine | eng | us_ofac_sdn | ofac-37730 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37730 | |||
Person:firstName | Юрий | rus | us_ofac_sdn | ofac-37730 | |||
Person:firstName | Юрiй | rus | us_ofac_sdn | ofac-37730 | |||
Person:firstName | Yuriy | eng | us_ofac_sdn | ofac-37730 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37730 | |||
Person:id | 8718848ac47cf298948283127e55e935217b5eed | eng | us_ofac_sdn | ofac-37730 | |||
Person:lastName | Danyltsev | eng | us_ofac_sdn | ofac-37730 | |||
Person:lastName | Daniltsev | eng | us_ofac_sdn | ofac-37730 | |||
Person:lastName | Данильцев | rus | us_ofac_sdn | ofac-37730 | |||
Person:middleName | Viktorovych | eng | us_ofac_sdn | ofac-37730 | |||
Person:middleName | Вiкторович | rus | us_ofac_sdn | ofac-37730 | |||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-37730 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-37730 | |||
Person:name | Yuriy Viktorovich Daniltsev | eng | us_ofac_sdn | ofac-37730 | |||
Person:name | Юрий Викторович Данильцев | rus | us_ofac_sdn | ofac-37730 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37730 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37730 | eng | us_ofac_sdn | ofac-37730 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37730 | |||