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Canonical ID: NK-oLa8kXKJqS2imKwdEXW9gS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Izhevsk | eng | us_ofac_sdn | ofac-38078 | |||
Person:address | IZHEVSK | eng | us_sam_exclusions | usgsa-s4mrn6pw2 | |||
Person:addressEntity | addr-85b16c4b86254cc9fcd9275457113d4a45ddb82f | us_ofac_sdn | ofac-38078 | ||||
Person:birthDate | 1963-08-06 | us_ofac_sdn | ofac-38078 | ||||
Person:birthPlace | Payzal, Udmurt Republic, Russia | eng | us_ofac_sdn | ofac-38078 | |||
Person:country | ru | us_ofac_sdn | ofac-38078 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6pw2 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pw2 | ||||
Person:firstName | Leonid | eng | us_ofac_sdn | ofac-38078 | |||
Person:firstName | LEONID MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrn6pw2 | |||
Person:firstName | Леонид | rus | us_ofac_sdn | ofac-38078 | |||
Person:gender | male | us_ofac_sdn | ofac-38078 | ||||
Person:id | 2fe3c3bbd31215a338a2c9537d64f5817cfdf712 | ext_us_ofac_press_releases | ofac-pr-82d0d63a61cabb048ae6431c40fd6da9d26f620a | ||||
Person:id | a27c4bbe0aed4b4dd5e6b59941f1f5193082c030 | us_ofac_sdn | ofac-38078 | ||||
Person:id | 684e631acd8d6745fe40c5519521bab765018db4 | us_trade_csl | ofac-38078 | ||||
Person:id | 4df0f1da53503afbf7bea8e1d6cfb94a52416d9f | us_sam_exclusions | usgsa-s4mrn6pw2 | ||||
Person:lastName | Гонин | rus | us_ofac_sdn | ofac-38078 | |||
Person:lastName | Gonin | eng | us_ofac_sdn | ofac-38078 | |||
Person:lastName | GONIN | eng | us_sam_exclusions | usgsa-s4mrn6pw2 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-38078 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-38078 | |||
Person:name | LEONID MIKHAILOVICH GONIN | eng | us_sam_exclusions | usgsa-s4mrn6pw2 | |||
Person:name | Leonid Mikhailovich Gonin | eng | us_ofac_sdn | ofac-38078 | |||
Person:name | Леонид Михайлович Гонин | rus | us_ofac_sdn | ofac-38078 | |||
Person:name | GONIN, Leonid Mikhailovich | us_trade_csl | ofac-38078 | ||||
Person:name | Leonid Mikhailovich Gonin | eng | ext_us_ofac_press_releases | ofac-pr-82d0d63a61cabb048ae6431c40fd6da9d26f620a | |||
Person:nationality | ru | us_ofac_sdn | ofac-38078 | ||||
Person:passportNumber | 71 1600237 | eng | us_ofac_sdn | ofac-38078 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38078 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38078 | us_ofac_sdn | ofac-38078 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1049 | ext_us_ofac_press_releases | ofac-pr-82d0d63a61cabb048ae6431c40fd6da9d26f620a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pw2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38078 | ||||
Person:topics | sanction | us_trade_csl | ofac-38078 | ||||
Person:uniqueEntityId | QLSDTRUNKZ23 | eng | us_sam_exclusions | usgsa-s4mrn6pw2 | |||