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Canonical ID: NK-fAFvg25f7FTeLHCbxZVwWW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-43226 | |||
Person:addressEntity | addr-c701cd570d9ca0dbb75d494386210cdf8f0a4a81 | eng | us_ofac_sdn | ofac-43226 | |||
Person:birthDate | 1978-12-01 | eng | us_ofac_sdn | ofac-43226 | |||
Person:birthPlace | Donetsk, Ukraine | eng | us_ofac_sdn | ofac-43226 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||
Person:country | ru | eng | us_ofac_sdn | ofac-43226 | |||
Person:country | ru | ext_ru_egrul | ru-inn-772147273371 | ||||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||
Person:fatherName | ЭДУАРДОВИЧ | ext_ru_egrul | ru-inn-772147273371 | ||||
Person:firstName | RUSLAN EDUARDOVICH | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||
Person:firstName | РУСЛАН | ext_ru_egrul | ru-inn-772147273371 | ||||
Person:firstName | Руслан | eng | us_ofac_sdn | ofac-43226 | |||
Person:firstName | Ruslan | eng | us_ofac_sdn | ofac-43226 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43226 | |||
Person:id | 8ef4f2df0bb126b9283bb310c553350a2a0edad9 | eng | us_ofac_sdn | ofac-43226 | |||
Person:id | 8baebd0f36b60f1a5cddf994a4ab1f328eb1be4b | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||
Person:id | a07e16c921fadbae9eac0e98b46dcc6f74eef39f | ext_ru_egrul | ru-inn-772147273371 | ||||
Person:id | 647d31e40722a5c8f223946c851b4ff02d5b941e | us_trade_csl | ofac-43226 | ||||
Person:innCode | 772147273371 | ext_ru_egrul | ru-inn-772147273371 | ||||
Person:lastName | Sarkisov | eng | us_ofac_sdn | ofac-43226 | |||
Person:lastName | SARKISOV | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||
Person:lastName | Саркисов | eng | us_ofac_sdn | ofac-43226 | |||
Person:lastName | САРКИСОВ | ext_ru_egrul | ru-inn-772147273371 | ||||
Person:middleName | Eduardovich | eng | us_ofac_sdn | ofac-43226 | |||
Person:middleName | Эдуардович | eng | us_ofac_sdn | ofac-43226 | |||
Person:name | Руслан Эдуардович Саркисов | eng | us_ofac_sdn | ofac-43226 | |||
Person:name | SARKISOV, Ruslan Eduardovich | us_trade_csl | ofac-43226 | ||||
Person:name | RUSLAN EDUARDOVICH SARKISOV | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||
Person:name | Ruslan Eduardovich Sarkisov | eng | us_ofac_sdn | ofac-43226 | |||
Person:name | РУСЛАН ЭДУАРДОВИЧ САРКИСОВ | ext_ru_egrul | ru-inn-772147273371 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43226 | eng | us_ofac_sdn | ofac-43226 | |||
Person:taxNumber | 772147273371 | eng | us_ofac_sdn | ofac-43226 | |||
Person:topics | sanction | us_trade_csl | ofac-43226 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43226 | |||
Person:uniqueEntityId | G1Y6MK9VGEC6 | eng | us_sam_exclusions | usgsa-s4mrqm5cf | |||