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Canonical ID: NK-Dd7ha45Rb3x8MPZzU8UtVA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-03-06 | eng | us_ofac_sdn | ofac-47551 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-47551 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47551 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-47551 | |||
Person:firstName | IGOR YEVGENYEVICH | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47551 | |||
Person:id | 97827d9f2e03fc4a8d088e7f09d72a08f9b01cd3 | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:id | 436e249732ee45e3abfd1383be13d99ee2d3f1b2 | us_trade_csl | ofac-47551 | ||||
Person:id | a975898cff4ec32d57fffb0f777eb46194388666 | eng | us_ofac_sdn | ofac-47551 | |||
Person:idNumber | 4509154695 | eng | us_ofac_sdn | ofac-47551 | |||
Person:lastName | MOLOTOV | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:lastName | Molotov | eng | us_ofac_sdn | ofac-47551 | |||
Person:middleName | Yevgenyevich | eng | us_ofac_sdn | ofac-47551 | |||
Person:name | Igor Yevgenyevich Molotov | eng | us_ofac_sdn | ofac-47551 | |||
Person:name | MOLOTOV, Igor Yevgenyevich | us_trade_csl | ofac-47551 | ||||
Person:name | IGOR YEVGENYEVICH MOLOTOV | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47551 | eng | us_ofac_sdn | ofac-47551 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47551 | |||
Person:topics | sanction | us_trade_csl | ofac-47551 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||
Person:uniqueEntityId | U9BJPX65ENE3 | eng | us_sam_exclusions | usgsa-s4mrs26jz | |||