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Canonical ID: NK-nnPqrUudqUZ2fc9fRSSbp2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bolshoy Fakelniy Per 9 11 16, 109047 Moscow | eng | us_ofac_sdn | ofac-37872 | |||
Person:addressEntity | addr-82db8bfc107c89fa1e26fffb017a0ead39ea6f8b | eng | us_ofac_sdn | ofac-37872 | |||
Person:alias | Igor Nikolayevich Zavyalov | eng | us_ofac_sdn | ofac-37872 | |||
Person:birthDate | 1960-01-19 | eng | us_ofac_sdn | ofac-37872 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-37872 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37872 | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-37872 | |||
Person:firstName | Игорь | rus | us_ofac_sdn | ofac-37872 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37872 | |||
Person:id | 9140f30e21388ba6fbf44fdbb22f24cb046ba610 | eng | us_ofac_sdn | ofac-37872 | |||
Person:idNumber | 4508340851 | eng | us_ofac_sdn | ofac-37872 | |||
Person:lastName | Завьялов | rus | us_ofac_sdn | ofac-37872 | |||
Person:lastName | Zavyalov | eng | us_ofac_sdn | ofac-37872 | |||
Person:lastName | Zaviyalov | eng | us_ofac_sdn | ofac-37872 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-37872 | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-37872 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-37872 | |||
Person:name | Igor Nikolaevich Zaviyalov | eng | us_ofac_sdn | ofac-37872 | |||
Person:name | Игорь Николаевич Завьялов | rus | us_ofac_sdn | ofac-37872 | |||
Person:passportNumber | 513699705 | eng | us_ofac_sdn | ofac-37872 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37872 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37872 | eng | us_ofac_sdn | ofac-37872 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37872 | |||