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Canonical ID: Q19908443 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Krasnodar Territory | eng | us_ofac_sdn | ofac-41102 | |||
Person:addressEntity | addr-1e1270a2cb3dd7224637f8c2783d229108de3687 | us_ofac_sdn | ofac-41102 | ||||
Person:alias | Veniamin Ivanovich Kondratiev | eng | us_ofac_sdn | ofac-41102 | |||
Person:birthDate | 1970-09-01 | us_ofac_sdn | ofac-41102 | ||||
Person:birthPlace | Prokopevsk, Kemerovo Region, Russia | eng | us_ofac_sdn | ofac-41102 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-41102 | ||||
Person:country | ru | us_ofac_sdn | ofac-41102 | ||||
Person:firstName | Вениамин | rus | us_ofac_sdn | ofac-41102 | |||
Person:firstName | Veniamin | eng | us_ofac_sdn | ofac-41102 | |||
Person:gender | male | us_ofac_sdn | ofac-41102 | ||||
Person:id | 100a76145d5e00b54a31992c98fced8d2bfa6ece | us_ofac_sdn | ofac-41102 | ||||
Person:lastName | Кондратьев | rus | us_ofac_sdn | ofac-41102 | |||
Person:lastName | Kondratiev | eng | us_ofac_sdn | ofac-41102 | |||
Person:lastName | Kondratyev | eng | us_ofac_sdn | ofac-41102 | |||
Person:middleName | Иванович | rus | us_ofac_sdn | ofac-41102 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-41102 | |||
Person:name | Veniamin Ivanovich Kondratyev | eng | us_ofac_sdn | ofac-41102 | |||
Person:name | Вениамин Иванович Кондратьев | rus | us_ofac_sdn | ofac-41102 | |||
Person:nationality | ru | us_ofac_sdn | ofac-41102 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41102 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41102 | us_ofac_sdn | ofac-41102 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41102 | ||||