Keep updated
Get in touch
Canonical ID: Q55107022 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-43236 | |||
Person:addressEntity | addr-7820608474efffc331b421bbd92f4d2cf05d40b6 | us_ofac_sdn | ofac-43236 | ||||
Person:alias | Dmitry Vladislavovich Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:birthDate | 1967-08-10 | us_ofac_sdn | ofac-43236 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-43236 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-43236 | ||||
Person:country | ru | us_ofac_sdn | ofac-43236 | ||||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-43236 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-43236 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-43236 | |||
Person:gender | male | us_ofac_sdn | ofac-43236 | ||||
Person:id | 04ceb734d6ee1d7a0900c7875b06fcbe7b8aa47e | us_ofac_sdn | ofac-43236 | ||||
Person:lastName | Шальков | rus | us_ofac_sdn | ofac-43236 | |||
Person:lastName | Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:middleName | Владиславович | rus | us_ofac_sdn | ofac-43236 | |||
Person:middleName | Vladislavovich | eng | us_ofac_sdn | ofac-43236 | |||
Person:name | Дмитрий Владиславович Шальков | rus | us_ofac_sdn | ofac-43236 | |||
Person:name | Dmitriy Vladislavovich Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:nationality | ru | us_ofac_sdn | ofac-43236 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43236 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43236 | us_ofac_sdn | ofac-43236 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43236 | ||||