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Canonical ID: Q732142 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-44291 | |||
Person:address | London | eng | us_ofac_sdn | ofac-44291 | |||
Person:addressEntity | addr-121d22164271983b303cd73dbfe814246857d5c4 | us_ofac_sdn | ofac-44291 | ||||
Person:addressEntity | addr-3cb7ccb1b5862ffb863348c6ebce4317b6742fdb | us_ofac_sdn | ofac-44291 | ||||
Person:birthDate | 1964-04-21 | us_ofac_sdn | ofac-44291 | ||||
Person:birthPlace | Lviv, Ukraine | eng | us_ofac_sdn | ofac-44291 | |||
Person:country | gb | us_ofac_sdn | ofac-44291 | ||||
Person:country | ru | us_ofac_sdn | ofac-44291 | ||||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-44291 | |||
Person:firstName | Михаил | rus | us_ofac_sdn | ofac-44291 | |||
Person:gender | male | us_ofac_sdn | ofac-44291 | ||||
Person:id | 7d4dcb8510b731a497dfcf1fc9149b916d6a4169 | us_ofac_sdn | ofac-44291 | ||||
Person:lastName | Fridman | eng | us_ofac_sdn | ofac-44291 | |||
Person:lastName | Фридман | rus | us_ofac_sdn | ofac-44291 | |||
Person:middleName | Maratovich | eng | us_ofac_sdn | ofac-44291 | |||
Person:middleName | Маратович | rus | us_ofac_sdn | ofac-44291 | |||
Person:name | Михаил Маратович Фридман | rus | us_ofac_sdn | ofac-44291 | |||
Person:name | Mikhail Maratovich Fridman | eng | us_ofac_sdn | ofac-44291 | |||
Person:nationality | ru | us_ofac_sdn | ofac-44291 | ||||
Person:nationality | il | us_ofac_sdn | ofac-44291 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44291 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44291 | us_ofac_sdn | ofac-44291 | ||||
Person:taxNumber | 1601172932 | eng | us_ofac_sdn | ofac-44291 | |||
Person:topics | sanction | us_ofac_sdn | ofac-44291 | ||||