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Canonical ID: Q502071 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrei Igorevich Melnichenko | eng | us_ofac_sdn | ofac-38238 | |||
Person:birthDate | 1972-03-08 | us_ofac_sdn | ofac-38238 | ||||
Person:birthPlace | Gomel, Belarus | eng | us_ofac_sdn | ofac-38238 | |||
Person:country | ru | us_ofac_sdn | ofac-38238 | ||||
Person:firstName | Андрей | rus | us_ofac_sdn | ofac-38238 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-38238 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-38238 | |||
Person:gender | male | us_ofac_sdn | ofac-38238 | ||||
Person:id | d70c458fc37396d01fe700e3c83e104017f8ba04 | us_ofac_sdn | ofac-38238 | ||||
Person:lastName | Melnichenko | eng | us_ofac_sdn | ofac-38238 | |||
Person:lastName | Мельниченко | rus | us_ofac_sdn | ofac-38238 | |||
Person:middleName | Игоревич | rus | us_ofac_sdn | ofac-38238 | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-38238 | |||
Person:name | Andrey Igorevich Melnichenko | eng | us_ofac_sdn | ofac-38238 | |||
Person:name | Андрей Игоревич Мельниченко | rus | us_ofac_sdn | ofac-38238 | |||
Person:nationality | ru | us_ofac_sdn | ofac-38238 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38238 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38238 | us_ofac_sdn | ofac-38238 | ||||
Person:taxNumber | 773600437377 | eng | us_ofac_sdn | ofac-38238 | |||
Person:topics | sanction | us_ofac_sdn | ofac-38238 | ||||