Keep updated
Get in touch
Canonical ID: Q53803011 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-42161 | |||
Person:addressEntity | addr-4d6f797da3d922dbf30738994f9bc991d88c8f93 | us_ofac_sdn | ofac-42161 | ||||
Person:alias | Evgenii Ivanovich Ditrih | eng | us_ofac_sdn | ofac-42161 | |||
Person:alias | Evgeni Ivanovich Ditrikh | eng | us_ofac_sdn | ofac-42161 | |||
Person:birthDate | 1973-09-08 | us_ofac_sdn | ofac-42161 | ||||
Person:birthPlace | Mytishchi, Moscow Region, Russia | eng | us_ofac_sdn | ofac-42161 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-42161 | ||||
Person:country | ru | us_ofac_sdn | ofac-42161 | ||||
Person:firstName | Evgenii | eng | us_ofac_sdn | ofac-42161 | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-42161 | |||
Person:firstName | Evgeni | eng | us_ofac_sdn | ofac-42161 | |||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-42161 | |||
Person:gender | male | us_ofac_sdn | ofac-42161 | ||||
Person:id | 6349661a36ca7e7a6ddb7d328ef91703b42479f8 | us_ofac_sdn | ofac-42161 | ||||
Person:lastName | Ditrih | eng | us_ofac_sdn | ofac-42161 | |||
Person:lastName | Ditrikh | eng | us_ofac_sdn | ofac-42161 | |||
Person:lastName | Дитрих | rus | us_ofac_sdn | ofac-42161 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-42161 | |||
Person:middleName | Иванович | rus | us_ofac_sdn | ofac-42161 | |||
Person:name | Yevgeniy Ivanovich Ditrikh | eng | us_ofac_sdn | ofac-42161 | |||
Person:name | Евгений Иванович Дитрих | rus | us_ofac_sdn | ofac-42161 | |||
Person:nationality | ru | us_ofac_sdn | ofac-42161 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42161 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42161 | us_ofac_sdn | ofac-42161 | ||||
Person:taxNumber | 772435431803 | eng | us_ofac_sdn | ofac-42161 | |||
Person:topics | sanction | us_ofac_sdn | ofac-42161 | ||||