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Canonical ID: Q43590358 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 7 30-Letiya Pobedy St., Apt.90, Luhansk region, Luhansk | eng | us_ofac_sdn | ofac-22409 | |||
Person:addressEntity | addr-79ef0ce93af345d0c9617ee2face64bc8f763e5e | us_ofac_sdn | ofac-22409 | ||||
Person:alias | Leonid Ivanovych Pasichnyk | eng | us_ofac_sdn | ofac-22409 | |||
Person:alias | Leonid Ivanovich Pasichnik | eng | us_ofac_sdn | ofac-22409 | |||
Person:alias | Leonid PASECHNYK | eng | us_ofac_sdn | ofac-22409 | |||
Person:birthDate | 1970-03-15 | us_ofac_sdn | ofac-22409 | ||||
Person:country | ua | us_ofac_sdn | ofac-22409 | ||||
Person:firstName | Леонід | rus | us_ofac_sdn | ofac-22409 | |||
Person:firstName | Леонид | rus | us_ofac_sdn | ofac-22409 | |||
Person:firstName | Leonid | eng | us_ofac_sdn | ofac-22409 | |||
Person:gender | male | us_ofac_sdn | ofac-22409 | ||||
Person:id | 18eeb33a26ff82c5781fe42a32e8b26b01a9ee5e | us_ofac_sdn | ofac-22409 | ||||
Person:lastName | Пасечник | rus | us_ofac_sdn | ofac-22409 | |||
Person:lastName | Pasichnyk | eng | us_ofac_sdn | ofac-22409 | |||
Person:lastName | Pasichnik | eng | us_ofac_sdn | ofac-22409 | |||
Person:lastName | Pasechnik | eng | us_ofac_sdn | ofac-22409 | |||
Person:lastName | Пасічник | rus | us_ofac_sdn | ofac-22409 | |||
Person:lastName | PASECHNYK | eng | us_ofac_sdn | ofac-22409 | |||
Person:middleName | Іванович | rus | us_ofac_sdn | ofac-22409 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-22409 | |||
Person:middleName | Ivanovych | eng | us_ofac_sdn | ofac-22409 | |||
Person:middleName | Иванович | rus | us_ofac_sdn | ofac-22409 | |||
Person:name | Leonid Ivanovich Pasechnik | eng | us_ofac_sdn | ofac-22409 | |||
Person:name | Леонід Іванович Пасічник | rus | us_ofac_sdn | ofac-22409 | |||
Person:name | Леонид Иванович Пасечник | rus | us_ofac_sdn | ofac-22409 | |||
Person:nationality | ua | us_ofac_sdn | ofac-22409 | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22409 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22409 | us_ofac_sdn | ofac-22409 | ||||
Person:taxNumber | 2564117759 | eng | us_ofac_sdn | ofac-22409 | |||
Person:topics | sanction | us_ofac_sdn | ofac-22409 | ||||