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Canonical ID: Q39383275 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tiraspol | eng | us_ofac_sdn | ofac-37676 | |||
Person:addressEntity | addr-8cddb46a18c28a42b3cfeddb57f9d57620cc4e56 | eng | us_ofac_sdn | ofac-37676 | |||
Person:alias | Андрій Юрійович Пінчук | rus | us_ofac_sdn | ofac-37676 | |||
Person:alias | Andrej Yurevich Pinchuk | eng | us_ofac_sdn | ofac-37676 | |||
Person:alias | Andriy Yuriiovich Pinchuk | eng | us_ofac_sdn | ofac-37676 | |||
Person:birthDate | 1977-12-27 | eng | us_ofac_sdn | ofac-37676 | |||
Person:birthPlace | Tiraspol, Moldova | eng | us_ofac_sdn | ofac-37676 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37676 | |||
Person:country | md | eng | us_ofac_sdn | ofac-37676 | |||
Person:firstName | Андрей | rus | us_ofac_sdn | ofac-37676 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-37676 | |||
Person:firstName | Andriy | eng | us_ofac_sdn | ofac-37676 | |||
Person:firstName | Андрій | rus | us_ofac_sdn | ofac-37676 | |||
Person:firstName | Andrej | eng | us_ofac_sdn | ofac-37676 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37676 | |||
Person:id | 6c41c7f9f8bdea49b00b298fea6d6edd8db3b13c | eng | us_ofac_sdn | ofac-37676 | |||
Person:lastName | Пінчук | rus | us_ofac_sdn | ofac-37676 | |||
Person:lastName | Pinchuk | eng | us_ofac_sdn | ofac-37676 | |||
Person:lastName | Пинчук | rus | us_ofac_sdn | ofac-37676 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-37676 | |||
Person:middleName | Yurevich | eng | us_ofac_sdn | ofac-37676 | |||
Person:middleName | Yuriiovich | eng | us_ofac_sdn | ofac-37676 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-37676 | |||
Person:middleName | Юрійович | rus | us_ofac_sdn | ofac-37676 | |||
Person:name | Andrei Yuryevich Pinchuk | eng | us_ofac_sdn | ofac-37676 | |||
Person:name | Андрей Юрьевич Пинчук | rus | us_ofac_sdn | ofac-37676 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-37676 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37676 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37676 | eng | us_ofac_sdn | ofac-37676 | |||
Person:taxNumber | 262813379706 | eng | us_ofac_sdn | ofac-37676 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37676 | |||