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Canonical ID: Q55187380 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-41184 | |||
Person:addressEntity | addr-7d73dec50f6cbc77a2fea4da3049c784705a1f9f | us_ofac_sdn | ofac-41184 | ||||
Person:alias | Oleg Mikhaylovich Sviridenko | eng | us_ofac_sdn | ofac-41184 | |||
Person:birthDate | 1962-07-29 | us_ofac_sdn | ofac-41184 | ||||
Person:birthPlace | Potapivka, Gomel Region, Buda-Koshelevo District, Belarus | eng | us_ofac_sdn | ofac-41184 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-41184 | ||||
Person:country | ru | us_ofac_sdn | ofac-41184 | ||||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-41184 | |||
Person:firstName | Олег | rus | us_ofac_sdn | ofac-41184 | |||
Person:gender | male | us_ofac_sdn | ofac-41184 | ||||
Person:id | dd803ae11148d7396a001aa1e193314be13fa837 | us_ofac_sdn | ofac-41184 | ||||
Person:lastName | Sviridenko | eng | us_ofac_sdn | ofac-41184 | |||
Person:lastName | Свириденко | rus | us_ofac_sdn | ofac-41184 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-41184 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-41184 | |||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-41184 | |||
Person:name | Олег Михайлович Свириденко | rus | us_ofac_sdn | ofac-41184 | |||
Person:name | Oleg Mikhailovich Sviridenko | eng | us_ofac_sdn | ofac-41184 | |||
Person:nationality | ru | us_ofac_sdn | ofac-41184 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41184 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41184 | us_ofac_sdn | ofac-41184 | ||||
Person:taxNumber | 772704610955 | eng | us_ofac_sdn | ofac-41184 | |||
Person:topics | sanction | us_ofac_sdn | ofac-41184 | ||||