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Canonical ID: Q96748396 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-26663 | |||
Person:addressEntity | addr-d0f237e28e3bd375e65a72bf78579bfb0ceaf7fc | us_ofac_sdn | ofac-26663 | ||||
Person:birthDate | 1987-05-20 | us_ofac_sdn | ofac-26663 | ||||
Person:birthPlace | Polonnoye, Khmelnitskaya Oblast, Ukraine | eng | us_ofac_sdn | ofac-26663 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-26663 | ||||
Person:country | ru | us_ofac_sdn | ofac-26663 | ||||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-26663 | |||
Person:gender | male | us_ofac_sdn | ofac-26663 | ||||
Person:id | 2695cd7dc9711567f91509758ea094d134cf9c34 | us_ofac_sdn | ofac-26663 | ||||
Person:lastName | Yakubets | eng | us_ofac_sdn | ofac-26663 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-26663 | |||
Person:name | Maksim Viktorovich Yakubets | eng | us_ofac_sdn | ofac-26663 | |||
Person:passportNumber | 4509135586 | eng | us_ofac_sdn | ofac-26663 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26663 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26663 | us_ofac_sdn | ofac-26663 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26663 | ||||
Person:weakAlias | Aqua | eng | us_ofac_sdn | ofac-26663 | |||