Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dirk Troendle · TROENDLE Dirk · TROENDLE, Dirk · ТРЕНДЛЕ Дирк · ТРЕНДЛЕ Дірк | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Germany | [sources] | |||
Country | Germany | [sources] | |||
First name | Dirk | [sources] | |||
Last name | Troendle | [sources] | |||
Passport number | C93XHRVNT | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Linked to | ||||
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Object | Role | Start date | End date | |
Moretti Valter Orendzh Hrov | Providing support to | - | - |