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Canonical ID: ofac-56267 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1989-03-23 | eng | us_ofac_sdn | ofac-56267 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-56267 | |||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-56267 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56267 | |||
Person:id | a31482732c8ff88b0c6cc6193fc48d5e1636d5f2 | eng | us_ofac_sdn | ofac-56267 | |||
Person:id | e41c94218600c5dbe5a05d4e22a32140f872893f | us_trade_csl | ofac-56267 | ||||
Person:lastName | Makarov | eng | us_ofac_sdn | ofac-56267 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-56267 | |||
Person:name | MAKAROV, Maksim Vladimirovich | us_trade_csl | ofac-56267 | ||||
Person:name | Maksim Vladimirovich Makarov | eng | us_ofac_sdn | ofac-56267 | |||
Person:passportNumber | 772555187 | eng | us_ofac_sdn | ofac-56267 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-56267 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56267 | eng | us_ofac_sdn | ofac-56267 | |||
Person:taxNumber | 244309586068 | eng | us_ofac_sdn | ofac-56267 | |||
Person:topics | sanction | us_trade_csl | ofac-56267 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56267 | |||