Canonical ID: Q56025357 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36936 | |||
Person:addressEntity | addr-4cdfa9209659661f289409912a70af6b67dba22c | us_ofac_sdn | ofac-36936 | ||||
Person:alias | Yuri Nikolaevich Shamalov | eng | us_ofac_sdn | ofac-36936 | |||
Person:alias | Yury Shamalov | eng | us_ofac_sdn | ofac-36936 | |||
Person:birthDate | 1970-06-10 | us_ofac_sdn | ofac-36936 | ||||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-36936 | |||
Person:country | ru | us_ofac_sdn | ofac-36936 | ||||
Person:firstName | Yurii | eng | us_ofac_sdn | ofac-36936 | |||
Person:firstName | Yury | eng | us_ofac_sdn | ofac-36936 | |||
Person:firstName | Yuri | eng | us_ofac_sdn | ofac-36936 | |||
Person:gender | male | us_ofac_sdn | ofac-36936 | ||||
Person:id | d83b728bfb740bab09563bd06a4aa5dcc094fbc2 | us_ofac_sdn | ofac-36936 | ||||
Person:lastName | SHAMALOV | eng | us_ofac_sdn | ofac-36936 | |||
Person:lastName | Shamalov | eng | us_ofac_sdn | ofac-36936 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-36936 | |||
Person:name | Yurii Nikolaevich SHAMALOV | eng | us_ofac_sdn | ofac-36936 | |||
Person:nationality | ru | us_ofac_sdn | ofac-36936 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36936 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36936 | us_ofac_sdn | ofac-36936 | ||||
Person:taxNumber | 699134712 | eng | us_ofac_sdn | ofac-36936 | |||
Person:topics | sanction | us_ofac_sdn | ofac-36936 | ||||