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Canonical ID: Q117824521 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mariupol | eng | us_ofac_sdn | ofac-43288 | |||
Person:addressEntity | addr-96896dc0404117e639ba5da559aeacf7719ff8a9 | eng | us_ofac_sdn | ofac-43288 | |||
Person:alias | Олег Валерьевич Моргун | rus | us_ofac_sdn | ofac-43288 | |||
Person:alias | Oleg Valerevich Morgun | eng | us_ofac_sdn | ofac-43288 | |||
Person:alias | Oleg Valerievich Morgun | eng | us_ofac_sdn | ofac-43288 | |||
Person:birthDate | 1967-03-19 | eng | us_ofac_sdn | ofac-43288 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-43288 | |||
Person:firstName | Oleh | eng | us_ofac_sdn | ofac-43288 | |||
Person:firstName | Олег | rus | us_ofac_sdn | ofac-43288 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-43288 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43288 | |||
Person:id | 10d7404e3662985c922eac6bc96e437b877b3a96 | eng | us_ofac_sdn | ofac-43288 | |||
Person:lastName | Morgun | eng | us_ofac_sdn | ofac-43288 | |||
Person:lastName | Моргун | rus | us_ofac_sdn | ofac-43288 | |||
Person:lastName | MORHUN | eng | us_ofac_sdn | ofac-43288 | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-43288 | |||
Person:middleName | Валерійович | rus | us_ofac_sdn | ofac-43288 | |||
Person:middleName | Valeriovych | eng | us_ofac_sdn | ofac-43288 | |||
Person:middleName | Валерьевич | rus | us_ofac_sdn | ofac-43288 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-43288 | |||
Person:name | Олег Валерійович Моргун | rus | us_ofac_sdn | ofac-43288 | |||
Person:name | Oleh Valeriovych MORHUN | eng | us_ofac_sdn | ofac-43288 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-43288 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43288 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43288 | eng | us_ofac_sdn | ofac-43288 | |||
Person:taxNumber | 2454919439 | eng | us_ofac_sdn | ofac-43288 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43288 | |||