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Canonical ID: Q29865118 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002 | eng | us_ofac_sdn | ofac-34598 | |||
Person:addressEntity | addr-10f244a5aafe146e9698c56a72f6876f2ca9145c | us_ofac_sdn | ofac-34598 | ||||
Person:alias | Sergey Sergeevich Ivanov | eng | us_ofac_sdn | ofac-34598 | |||
Person:alias | Sergey Ivanov Jr. | eng | us_ofac_sdn | ofac-34598 | |||
Person:birthDate | 1980-10-23 | us_ofac_sdn | ofac-34598 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-34598 | |||
Person:country | ru | us_ofac_sdn | ofac-34598 | ||||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-34598 | |||
Person:firstName | Сергеи | rus | us_ofac_sdn | ofac-34598 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-34598 | |||
Person:gender | male | us_ofac_sdn | ofac-34598 | ||||
Person:id | feb473825cff16886fe48fc7d85b8d46ce99ad4b | us_ofac_sdn | ofac-34598 | ||||
Person:lastName | Ivanov | eng | us_ofac_sdn | ofac-34598 | |||
Person:lastName | Ivanov Jr. | eng | us_ofac_sdn | ofac-34598 | |||
Person:lastName | Иванов | rus | us_ofac_sdn | ofac-34598 | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-34598 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-34598 | |||
Person:name | Sergei Sergeevich Ivanov | eng | us_ofac_sdn | ofac-34598 | |||
Person:name | Сергеи Сергеевич Иванов | rus | us_ofac_sdn | ofac-34598 | |||
Person:nationality | ru | us_ofac_sdn | ofac-34598 | ||||
Person:passportNumber | 759511560 | eng | us_ofac_sdn | ofac-34598 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34598 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34598 | us_ofac_sdn | ofac-34598 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34598 | ||||