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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-fc29962d7a962eab9de9f51dd79b444c0ccbfcbf | eng | 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 | eng | us_ofac_sdn | ofac-42161 | |||
Person:birthPlace | Mytishchi, Moscow Region, Russia | eng | us_ofac_sdn | ofac-42161 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-42161 | |||
Person:firstName | Yevgeniy | eng | us_ofac_sdn | ofac-42161 | |||
Person:firstName | Евгений | rus | us_ofac_sdn | ofac-42161 | |||
Person:firstName | Evgeni | eng | us_ofac_sdn | ofac-42161 | |||
Person:firstName | Evgenii | eng | us_ofac_sdn | ofac-42161 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42161 | |||
Person:id | 614c82cfc30ad870f62aed48d26356d81049442d | eng | us_ofac_sdn | ofac-42161 | |||
Person:lastName | Ditrikh | eng | us_ofac_sdn | ofac-42161 | |||
Person:lastName | Ditrih | 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:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42161 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42161 | eng | us_ofac_sdn | ofac-42161 | |||
Person:taxNumber | 772435431803 | eng | us_ofac_sdn | ofac-42161 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42161 | |||