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Canonical ID: Q60626586 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Minsk | eng | us_ofac_sdn | ofac-32747 | |||
Person:addressEntity | addr-e5708a3c7614cb0ab3b82f8acba2988efc164ade | eng | us_ofac_sdn | ofac-32747 | |||
Person:alias | Алексей Николаевич Авраменко | rus | us_ofac_sdn | ofac-32747 | |||
Person:alias | Aleksey Avramenko | eng | us_ofac_sdn | ofac-32747 | |||
Person:alias | Alexey Nikolaevich Avramenko | eng | us_ofac_sdn | ofac-32747 | |||
Person:alias | Aleksey Nikolaevich Avramenko | eng | us_ofac_sdn | ofac-32747 | |||
Person:birthDate | 1977-05-11 | eng | us_ofac_sdn | ofac-32747 | |||
Person:birthPlace | Minsk, Belarus | eng | us_ofac_sdn | ofac-32747 | |||
Person:country | by | eng | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Aliaksei | eng | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Аляксей | rus | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-32747 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-32747 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32747 | |||
Person:id | 09f28a5db6841fc0b9f5aab93f01a01f51f84b48 | eng | us_ofac_sdn | ofac-32747 | |||
Person:idNumber | 3110577A020PB2 | eng | us_ofac_sdn | ofac-32747 | |||
Person:lastName | Авраменко | rus | us_ofac_sdn | ofac-32747 | |||
Person:lastName | Avramenko | eng | us_ofac_sdn | ofac-32747 | |||
Person:lastName | Аўраменка | rus | us_ofac_sdn | ofac-32747 | |||
Person:lastName | Auramenka | eng | us_ofac_sdn | ofac-32747 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-32747 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-32747 | |||
Person:middleName | Мiкалаевiч | rus | us_ofac_sdn | ofac-32747 | |||
Person:middleName | Mikalaevich | eng | us_ofac_sdn | ofac-32747 | |||
Person:name | Aliaksei Mikalaevich Auramenka | eng | us_ofac_sdn | ofac-32747 | |||
Person:name | Аляксей Мiкалаевiч Аўраменка | rus | us_ofac_sdn | ofac-32747 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-32747 | |||
Person:passportNumber | MP3102183 | eng | us_ofac_sdn | ofac-32747 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32747 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32747 | eng | us_ofac_sdn | ofac-32747 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32747 | |||