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Canonical ID: Q104902312 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-34577 | |||
Person:addressEntity | addr-122198e551ed829a3f139858fa231bad9d353c81 | us_ofac_sdn | ofac-34577 | ||||
Person:birthDate | 1974-11-19 | us_ofac_sdn | ofac-34577 | ||||
Person:birthPlace | Leningrad region, Russia | eng | us_ofac_sdn | ofac-34577 | |||
Person:country | ru | us_ofac_sdn | ofac-34577 | ||||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-34577 | |||
Person:firstName | Денис | rus | us_ofac_sdn | ofac-34577 | |||
Person:gender | male | us_ofac_sdn | ofac-34577 | ||||
Person:id | a59b375dd584f0ef3a2482f8595ca88f5c68fb2c | us_ofac_sdn | ofac-34577 | ||||
Person:lastName | Bortnikov | eng | us_ofac_sdn | ofac-34577 | |||
Person:lastName | Бортников | rus | us_ofac_sdn | ofac-34577 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-34577 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-34577 | |||
Person:name | Denis Aleksandrovich Bortnikov | eng | us_ofac_sdn | ofac-34577 | |||
Person:name | Денис Александрович Бортников | rus | us_ofac_sdn | ofac-34577 | |||
Person:nationality | ru | us_ofac_sdn | ofac-34577 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34577 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34577 | us_ofac_sdn | ofac-34577 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34577 | ||||