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Canonical ID: NK-TTURzoxbgqE9sSDrhV5iCD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAINT PETERSBURG, 197374 | eng | us_sam_exclusions | usgsa-s4mrdnkr1 | |||
Person:address | Primorsky Prospect 159, Saint Petersburg, 197374 | eng | us_ofac_sdn | ofac-29702 | |||
Person:addressEntity | addr-5795858937a4df9e91e0d599f41cf4db92bcc232 | us_ofac_sdn | ofac-29702 | ||||
Person:birthDate | 1992-12-26 | us_ofac_sdn | ofac-29702 | ||||
Person:country | ru | us_ofac_sdn | ofac-29702 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrdnkr1 | ||||
Person:createdAt | 2020-09-11 | us_sam_exclusions | usgsa-s4mrdnkr1 | ||||
Person:email | mycryptodeals@yandex.ru | us_ofac_sdn | ofac-29702 | ||||
Person:email | artemlv@hotmail.com | us_ofac_sdn | ofac-29702 | ||||
Person:firstName | Artem | eng | us_ofac_sdn | ofac-29702 | |||
Person:firstName | Артем | rus | us_ofac_sdn | ofac-29702 | |||
Person:firstName | ARTEM MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrdnkr1 | |||
Person:gender | male | us_ofac_sdn | ofac-29702 | ||||
Person:id | 876c0b779f5b25fcfeecf6003aabf653bad16e1a | us_sam_exclusions | usgsa-s4mrdnkr1 | ||||
Person:id | 89d45869dde952b0c1f82ec727db7e80dacd8bd9 | us_ofac_sdn | ofac-29702 | ||||
Person:id | 3fa5c54cc504b58f4669f7bef7517c2e7ac62930 | us_trade_csl | ofac-29702 | ||||
Person:lastName | LIFSHITS | eng | us_sam_exclusions | usgsa-s4mrdnkr1 | |||
Person:lastName | ЛИФШИЦ | rus | us_ofac_sdn | ofac-29702 | |||
Person:lastName | Lifshits | eng | us_ofac_sdn | ofac-29702 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-29702 | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-29702 | |||
Person:name | LIFSHITS, Artem Mikhaylovich | us_trade_csl | ofac-29702 | ||||
Person:name | Artem Mikhaylovich Lifshits | eng | us_ofac_sdn | ofac-29702 | |||
Person:name | Артем Михайлович ЛИФШИЦ | rus | us_ofac_sdn | ofac-29702 | |||
Person:name | ARTEM MIKHAYLOVICH LIFSHITS | eng | us_sam_exclusions | usgsa-s4mrdnkr1 | |||
Person:nationality | ru | us_ofac_sdn | ofac-29702 | ||||
Person:passportNumber | 719032284 | eng | us_ofac_sdn | ofac-29702 | |||
Person:phone | 79110354982 | us_ofac_sdn | ofac-29702 | ||||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-29702 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29702 | us_ofac_sdn | ofac-29702 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrdnkr1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29702 | ||||
Person:topics | sanction | us_trade_csl | ofac-29702 | ||||