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Canonical ID: Q4278463 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Fian 4-2, 142290 Puschino | eng | us_ofac_sdn | ofac-17448 | |||
Person:addressEntity | addr-ed7b9d103b22714645f33e6931cfe50b0856694e | eng | us_ofac_sdn | ofac-17448 | |||
Person:alias | Konstantin Valeryevich Malofeev | eng | us_ofac_sdn | ofac-17448 | |||
Person:alias | Konstantin Valerievich Malofeev | eng | us_ofac_sdn | ofac-17448 | |||
Person:alias | Konstantin Valerevich Malofeev | eng | us_ofac_sdn | ofac-17448 | |||
Person:birthDate | 1974-07-03 | eng | us_ofac_sdn | ofac-17448 | |||
Person:birthPlace | Pushchino, Moscow, Russia | eng | us_ofac_sdn | ofac-17448 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-17448 | |||
Person:firstName | Konstantin | eng | us_ofac_sdn | ofac-17448 | |||
Person:firstName | Константин | rus | us_ofac_sdn | ofac-17448 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-17448 | |||
Person:id | 2a11bf7325c65803cbcc8c34f988eb63164c6f1d | eng | us_ofac_sdn | ofac-17448 | |||
Person:idNumber | 4604189321 | eng | us_ofac_sdn | ofac-17448 | |||
Person:lastName | Malofeyev | eng | us_ofac_sdn | ofac-17448 | |||
Person:lastName | Малофеев | rus | us_ofac_sdn | ofac-17448 | |||
Person:lastName | Malofeev | eng | us_ofac_sdn | ofac-17448 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-17448 | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-17448 | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-17448 | |||
Person:name | Константин Малофеев | rus | us_ofac_sdn | ofac-17448 | |||
Person:name | Konstantin Malofeyev | eng | us_ofac_sdn | ofac-17448 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17448 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17448 | eng | us_ofac_sdn | ofac-17448 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17448 | |||