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Canonical ID: Q115727797 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3-7, Skatertny Pereulok, Moscow, 121069 | eng | us_ofac_sdn | ofac-38244 | |||
Person:addressEntity | addr-48d633fe31ff2da33fce609c509ceb6b66e68f1d | us_ofac_sdn | ofac-38244 | ||||
Person:birthDate | 1989-04-11 | us_ofac_sdn | ofac-38244 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38244 | |||
Person:country | ru | us_ofac_sdn | ofac-38244 | ||||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-38244 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-38244 | |||
Person:gender | male | us_ofac_sdn | ofac-38244 | ||||
Person:id | bef6eb68a10e382557ac103b53d7993d2c74bb82 | us_ofac_sdn | ofac-38244 | ||||
Person:idNumber | 4510126532 | eng | us_ofac_sdn | ofac-38244 | |||
Person:lastName | Потанин | rus | us_ofac_sdn | ofac-38244 | |||
Person:lastName | Potanin | eng | us_ofac_sdn | ofac-38244 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-38244 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-38244 | |||
Person:name | Иван Владимирович Потанин | rus | us_ofac_sdn | ofac-38244 | |||
Person:name | Ivan Vladimirovich Potanin | eng | us_ofac_sdn | ofac-38244 | |||
Person:nationality | ru | us_ofac_sdn | ofac-38244 | ||||
Person:passportNumber | 725464065 | eng | us_ofac_sdn | ofac-38244 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38244 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38244 | us_ofac_sdn | ofac-38244 | ||||
Person:taxNumber | 770370541696 | eng | us_ofac_sdn | ofac-38244 | |||
Person:topics | sanction | us_ofac_sdn | ofac-38244 | ||||