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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:addressEntity | addr-99bee5089973f37023f494c0a17e88cbaf3458e9 | eng | us_ofac_sdn | ofac-38078 | |||
Person:birthDate | 1963-08-06 | eng | us_ofac_sdn | ofac-38078 | |||
Person:birthPlace | Payzal, Udmurt Republic, Russia | eng | us_ofac_sdn | ofac-38078 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38078 | |||
Person:firstName | Леонид | rus | us_ofac_sdn | ofac-38078 | |||
Person:firstName | Leonid | eng | us_ofac_sdn | ofac-38078 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38078 | |||
Person:id | dce8b4c720986548c4f214058be0b0819cfe2523 | eng | us_ofac_sdn | ofac-38078 | |||
Person:lastName | Gonin | eng | us_ofac_sdn | ofac-38078 | |||
Person:lastName | Гонин | rus | us_ofac_sdn | ofac-38078 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-38078 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-38078 | |||
Person:name | Леонид Михайлович Гонин | rus | us_ofac_sdn | ofac-38078 | |||
Person:name | Leonid Mikhailovich Gonin | eng | 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 | eng | us_ofac_sdn | ofac-38078 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38078 | |||