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Canonical ID: Q39082679 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tvardovskogo Str 18 2 142, 123458 Moscow | eng | us_ofac_sdn | ofac-36477 | |||
Person:addressEntity | addr-11695b9a3513d77229b79f0ba4f7326116b1b3cc | eng | us_ofac_sdn | ofac-36477 | |||
Person:alias | Kirill Konstantinovich Malofeev | eng | us_ofac_sdn | ofac-36477 | |||
Person:birthDate | 1995-10-04 | eng | us_ofac_sdn | ofac-36477 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-36477 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36477 | |||
Person:firstName | Кирилл | rus | us_ofac_sdn | ofac-36477 | |||
Person:firstName | Kirill | eng | us_ofac_sdn | ofac-36477 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36477 | |||
Person:id | 229acadbd9210f6d7476ff86251c0b202320d236 | eng | us_ofac_sdn | ofac-36477 | |||
Person:idNumber | 4515477394 | eng | us_ofac_sdn | ofac-36477 | |||
Person:lastName | Малофеев | rus | us_ofac_sdn | ofac-36477 | |||
Person:lastName | Malofeyev | eng | us_ofac_sdn | ofac-36477 | |||
Person:lastName | Malofeev | eng | us_ofac_sdn | ofac-36477 | |||
Person:middleName | Konstantinovich | eng | us_ofac_sdn | ofac-36477 | |||
Person:middleName | Константинович | rus | us_ofac_sdn | ofac-36477 | |||
Person:name | Кирилл Константинович Малофеев | rus | us_ofac_sdn | ofac-36477 | |||
Person:name | Kirill Konstantinovich Malofeyev | eng | us_ofac_sdn | ofac-36477 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36477 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36477 | eng | us_ofac_sdn | ofac-36477 | |||
Person:taxNumber | 772078537711 | eng | us_ofac_sdn | ofac-36477 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36477 | |||
Person:weakAlias | Likkrit | eng | us_ofac_sdn | ofac-36477 | |||