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Canonical ID: Q111263326 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | B. Dorogomilovskaia, 7 81, Moscow, 127473 | eng | us_ofac_sdn | ofac-35767 | |||
Person:addressEntity | addr-59917591417a3a08702f4659db5c032380ea55f1 | us_ofac_sdn | ofac-35767 | ||||
Person:alias | Nikolai Choles | eng | us_ofac_sdn | ofac-35767 | |||
Person:alias | Nikolay Dmitriyevich Choulz | eng | us_ofac_sdn | ofac-35767 | |||
Person:alias | Nikolay Dmitrievich Choulz | eng | us_ofac_sdn | ofac-35767 | |||
Person:birthDate | 1990-02-03 | us_ofac_sdn | ofac-35767 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-35767 | |||
Person:country | ru | us_ofac_sdn | ofac-35767 | ||||
Person:firstName | Nikolai | eng | us_ofac_sdn | ofac-35767 | |||
Person:firstName | Nikolay | eng | us_ofac_sdn | ofac-35767 | |||
Person:gender | male | us_ofac_sdn | ofac-35767 | ||||
Person:id | 006000b6860efa636971e19d88c94513fe151c66 | us_ofac_sdn | ofac-35767 | ||||
Person:idNumber | 4516913332 | eng | us_ofac_sdn | ofac-35767 | |||
Person:lastName | Choles | eng | us_ofac_sdn | ofac-35767 | |||
Person:lastName | Choulz | eng | us_ofac_sdn | ofac-35767 | |||
Person:lastName | Peskov | eng | us_ofac_sdn | ofac-35767 | |||
Person:middleName | Dmitrievich | eng | us_ofac_sdn | ofac-35767 | |||
Person:middleName | Dmitriyevich | eng | us_ofac_sdn | ofac-35767 | |||
Person:name | Nikolay Peskov | eng | us_ofac_sdn | ofac-35767 | |||
Person:nationality | ru | us_ofac_sdn | ofac-35767 | ||||
Person:passportNumber | 721123760 | eng | us_ofac_sdn | ofac-35767 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35767 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35767 | us_ofac_sdn | ofac-35767 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35767 | ||||