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Canonical ID: Q4206913 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Maxim Kavdzharadze | eng | us_ofac_sdn | ofac-37814 | |||
Person:birthDate | 1969-06-10 | us_ofac_sdn | ofac-37814 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-37814 | |||
Person:country | ru | us_ofac_sdn | ofac-37814 | ||||
Person:firstName | Максим | rus | us_ofac_sdn | ofac-37814 | |||
Person:firstName | Maxim | eng | us_ofac_sdn | ofac-37814 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-37814 | |||
Person:gender | male | us_ofac_sdn | ofac-37814 | ||||
Person:id | b3b4910ed8f107a5accf8c69fcc36cff28af1475 | us_ofac_sdn | ofac-37814 | ||||
Person:lastName | Кавджарадзе | rus | us_ofac_sdn | ofac-37814 | |||
Person:lastName | Kavdzharadze | eng | us_ofac_sdn | ofac-37814 | |||
Person:middleName | Gennadyevich | eng | us_ofac_sdn | ofac-37814 | |||
Person:middleName | Геннадьевич | rus | us_ofac_sdn | ofac-37814 | |||
Person:name | Maksim Gennadyevich Kavdzharadze | eng | us_ofac_sdn | ofac-37814 | |||
Person:name | Максим Геннадьевич Кавджарадзе | rus | us_ofac_sdn | ofac-37814 | |||
Person:nationality | ru | us_ofac_sdn | ofac-37814 | ||||
Person:position | Member of the Federation Council of the Federal Assembly of the Russian Federation | eng | us_ofac_sdn | ofac-37814 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37814 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37814 | us_ofac_sdn | ofac-37814 | ||||
Person:taxNumber | 772425762316 | eng | us_ofac_sdn | ofac-37814 | |||
Person:topics | sanction | us_ofac_sdn | ofac-37814 | ||||