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Canonical ID: NK-JVik9ALuwgZ5xWdMLZYhfc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KAZAN, TATARSTAN REPUBLIC | eng | us_sam_exclusions | usgsa-s4mrs26mz | |||
Person:address | Kazan, Tatarstan Republic | eng | us_ofac_sdn | ofac-47680 | |||
Person:addressEntity | addr-29aac7a4e1953c0ceae06decf20595fff885d482 | us_ofac_sdn | ofac-47680 | ||||
Person:birthDate | 1990-01-16 | us_ofac_sdn | ofac-47680 | ||||
Person:birthPlace | Kazan, Russia | eng | us_ofac_sdn | ofac-47680 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26mz | ||||
Person:country | ru | us_ofac_sdn | ofac-47680 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26mz | ||||
Person:email | morozofkent@gmail.com | us_ofac_sdn | ofac-47680 | ||||
Person:email | imailo@ya.ru | us_ofac_sdn | ofac-47680 | ||||
Person:email | tkmegap@gmail.com | us_ofac_sdn | ofac-47680 | ||||
Person:email | asungatov@gmail.com | us_ofac_sdn | ofac-47680 | ||||
Person:firstName | Artur | eng | us_ofac_sdn | ofac-47680 | |||
Person:firstName | ARTUR RAVILEVICH | eng | us_sam_exclusions | usgsa-s4mrs26mz | |||
Person:gender | male | us_ofac_sdn | ofac-47680 | ||||
Person:id | 362a1b776439f722e0a54c4aa3726d17b274755f | us_sam_exclusions | usgsa-s4mrs26mz | ||||
Person:id | f9b0285a88e3a304b4c3ca74ea020a577e5b0ce0 | us_ofac_sdn | ofac-47680 | ||||
Person:id | 1419eea97527620384078a9abeb5e3e7edc47814 | us_trade_csl | ofac-47680 | ||||
Person:lastName | Sungatov | eng | us_ofac_sdn | ofac-47680 | |||
Person:lastName | SUNGATOV | eng | us_sam_exclusions | usgsa-s4mrs26mz | |||
Person:middleName | Ravilevich | eng | us_ofac_sdn | ofac-47680 | |||
Person:name | Artur Ravilevich Sungatov | eng | us_ofac_sdn | ofac-47680 | |||
Person:name | SUNGATOV, Artur Ravilevich | us_trade_csl | ofac-47680 | ||||
Person:name | ARTUR RAVILEVICH SUNGATOV | eng | us_sam_exclusions | usgsa-s4mrs26mz | |||
Person:nationality | ru | us_ofac_sdn | ofac-47680 | ||||
Person:passportNumber | 751412830 | eng | us_ofac_sdn | ofac-47680 | |||
Person:passportNumber | 9209857353 | eng | us_ofac_sdn | ofac-47680 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-47680 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47680 | us_ofac_sdn | ofac-47680 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26mz | ||||
Person:topics | sanction | us_trade_csl | ofac-47680 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47680 | ||||
Person:uniqueEntityId | UGP6HXFM1JG1 | eng | us_sam_exclusions | usgsa-s4mrs26mz | |||