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Canonical ID: Q4233601 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-51452 | |||
Person:addressEntity | addr-f7ae78bb7587b2950a006c7760db3e69f73dbb29 | eng | us_ofac_sdn | ofac-51452 | |||
Person:alias | Valerii Mikhailovich Korovin | eng | us_ofac_sdn | ofac-51452 | |||
Person:birthDate | 1977-05-31 | eng | us_ofac_sdn | ofac-51452 | |||
Person:birthPlace | Vladivostok, Russia | eng | us_ofac_sdn | ofac-51452 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51452 | |||
Person:firstName | Valerii | eng | us_ofac_sdn | ofac-51452 | |||
Person:firstName | Valery | eng | us_ofac_sdn | ofac-51452 | |||
Person:firstName | Валерий | rus | us_ofac_sdn | ofac-51452 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51452 | |||
Person:id | 302a9572bd2ce7db6ecbc1522373fd2be7482b91 | eng | us_ofac_sdn | ofac-51452 | |||
Person:lastName | Коровин | rus | us_ofac_sdn | ofac-51452 | |||
Person:lastName | Korovin | eng | us_ofac_sdn | ofac-51452 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-51452 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-51452 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-51452 | |||
Person:name | Валерий Михайлович Коровин | rus | us_ofac_sdn | ofac-51452 | |||
Person:name | Valery Mikhaylovich Korovin | eng | us_ofac_sdn | ofac-51452 | |||
Person:ogrnCode | 305504719503200 | eng | us_ofac_sdn | ofac-51452 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-51452 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51452 | eng | us_ofac_sdn | ofac-51452 | |||
Person:taxNumber | 504700223250 | eng | us_ofac_sdn | ofac-51452 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51452 | |||