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Canonical ID: NK-RvJ2Up252BtEk5nguEFHxi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 22-64 Okrugnoi Street, Unit 137, 105187 Moscow | eng | us_ofac_sdn | ofac-41070 | |||
Person:addressEntity | addr-96a509cca375df05b629c3f293d4a8826f417247 | eng | us_ofac_sdn | ofac-41070 | |||
Person:alias | Sergej Anatolevich Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:birthDate | 1980-01-20 | eng | us_ofac_sdn | ofac-41070 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-41070 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41070 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-41070 | |||
Person:firstName | Сергей | eng | us_ofac_sdn | ofac-41070 | |||
Person:firstName | Sergej | eng | us_ofac_sdn | ofac-41070 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41070 | |||
Person:id | de89b23cd027cfde6e7db6b1f8a7791cad14c73e | eng | us_ofac_sdn | ofac-41070 | |||
Person:lastName | Овчинников | eng | us_ofac_sdn | ofac-41070 | |||
Person:lastName | Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:middleName | Анатольевич | eng | us_ofac_sdn | ofac-41070 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-41070 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-41070 | |||
Person:name | Сергей Анатольевич Овчинников | eng | us_ofac_sdn | ofac-41070 | |||
Person:name | Sergei Anatolyevich Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:passportNumber | 727074364 | eng | us_ofac_sdn | ofac-41070 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41070 | eng | us_ofac_sdn | ofac-41070 | |||
Person:taxNumber | 771906624236 | eng | us_ofac_sdn | ofac-41070 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41070 | |||