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Canonical ID: Q4371900 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 19 A 20 Malaya Bronnaya Street, 123104 Moscow | eng | us_ofac_sdn | ofac-38239 | |||
Person:addressEntity | addr-ed8e8b2040411ef6d2453750ec3fe43af5b911d5 | us_ofac_sdn | ofac-38239 | ||||
Person:alias | Aleksandr Anatolevich Ponomarenko | eng | us_ofac_sdn | ofac-38239 | |||
Person:alias | Alexander Anatolyevich Ponomarenko | eng | us_ofac_sdn | ofac-38239 | |||
Person:birthDate | 1964-10-27 | us_ofac_sdn | ofac-38239 | ||||
Person:birthPlace | Belogorsk, Ukraine | eng | us_ofac_sdn | ofac-38239 | |||
Person:country | ru | us_ofac_sdn | ofac-38239 | ||||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-38239 | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-38239 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-38239 | |||
Person:gender | male | us_ofac_sdn | ofac-38239 | ||||
Person:id | 2bd0d9d2c848b3c21da6e7f42db6fb6fe6e389df | us_ofac_sdn | ofac-38239 | ||||
Person:lastName | Пономаренко | rus | us_ofac_sdn | ofac-38239 | |||
Person:lastName | Ponomarenko | eng | us_ofac_sdn | ofac-38239 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-38239 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-38239 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-38239 | |||
Person:name | Alexander Anatolevich Ponomarenko | eng | us_ofac_sdn | ofac-38239 | |||
Person:name | Александр Анатольевич Пономаренко | rus | us_ofac_sdn | ofac-38239 | |||
Person:nationality | cy | us_ofac_sdn | ofac-38239 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38239 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38239 | us_ofac_sdn | ofac-38239 | ||||
Person:taxNumber | 770304224623 | eng | us_ofac_sdn | ofac-38239 | |||
Person:topics | sanction | us_ofac_sdn | ofac-38239 | ||||