Keep updated
Get in touch
Canonical ID: Q54972564 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Altai territory | eng | us_ofac_sdn | ofac-40251 | |||
Person:addressEntity | addr-7e05602fa5d954b300d0e20e3e37db66ac5922d4 | us_ofac_sdn | ofac-40251 | ||||
Person:birthDate | 1971-05-12 | us_ofac_sdn | ofac-40251 | ||||
Person:birthDate | 1972-05-12 | us_ofac_sdn | ofac-40251 | ||||
Person:birthPlace | Norilsk, Krasnoyarsk region, Russia | eng | us_ofac_sdn | ofac-40251 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-40251 | ||||
Person:country | ru | us_ofac_sdn | ofac-40251 | ||||
Person:firstName | Viktor | eng | us_ofac_sdn | ofac-40251 | |||
Person:firstName | Виктор | rus | us_ofac_sdn | ofac-40251 | |||
Person:gender | male | us_ofac_sdn | ofac-40251 | ||||
Person:id | 00c50c1281f6f6847cee75d0a3cea365a7f9e979 | us_ofac_sdn | ofac-40251 | ||||
Person:lastName | Tomenko | eng | us_ofac_sdn | ofac-40251 | |||
Person:lastName | Томенко | rus | us_ofac_sdn | ofac-40251 | |||
Person:middleName | Петрович | rus | us_ofac_sdn | ofac-40251 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-40251 | |||
Person:name | Viktor Petrovich Tomenko | eng | us_ofac_sdn | ofac-40251 | |||
Person:name | Виктор Петрович Томенко | rus | us_ofac_sdn | ofac-40251 | |||
Person:nationality | ru | us_ofac_sdn | ofac-40251 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40251 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40251 | us_ofac_sdn | ofac-40251 | ||||
Person:taxNumber | 245707144705 | eng | us_ofac_sdn | ofac-40251 | |||
Person:topics | sanction | us_ofac_sdn | ofac-40251 | ||||