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Canonical ID: Q4449449 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-45924 | |||
Person:addressEntity | addr-b9b11e782541ded08874b7fec4a0ddab286e9775 | us_ofac_sdn | ofac-45924 | ||||
Person:birthDate | 1976-11-01 | us_ofac_sdn | ofac-45924 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-45924 | |||
Person:country | ru | us_ofac_sdn | ofac-45924 | ||||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-45924 | |||
Person:firstName | Иван | rus | us_ofac_sdn | ofac-45924 | |||
Person:gender | male | us_ofac_sdn | ofac-45924 | ||||
Person:id | 668579db67aacb81e8ae3caa622335fcccf2b201 | us_ofac_sdn | ofac-45924 | ||||
Person:lastName | Таврин | rus | us_ofac_sdn | ofac-45924 | |||
Person:lastName | Tavrin | eng | us_ofac_sdn | ofac-45924 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-45924 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-45924 | |||
Person:name | Ivan Vladimirovich Tavrin | eng | us_ofac_sdn | ofac-45924 | |||
Person:name | Иван Владимирович Таврин | rus | us_ofac_sdn | ofac-45924 | |||
Person:nationality | ru | us_ofac_sdn | ofac-45924 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45924 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45924 | us_ofac_sdn | ofac-45924 | ||||
Person:taxNumber | 772738304882 | eng | us_ofac_sdn | ofac-45924 | |||
Person:topics | sanction | us_ofac_sdn | ofac-45924 | ||||