NK-2Bxd3AgV2JyQKwwbmb496i | | Person:address | | Oberruti-Allee 14, 6048 Horw | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:addressEntity | | addr-1640228dc95fc508ebd92b66995f9735e8b27ef2 | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:alias | | Штудгальтер Джеремі Ерік Каміль | | ua_nsdc_sanctions | | ua-nsdc-23467-studgalter-dzeremi-erik-kamil | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:alias | | Studhalter Jeremy Eric Camille | | ua_nsdc_sanctions | | ua-nsdc-23467-studgalter-dzeremi-erik-kamil | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:alias | | Jeremy Studhalter | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:alias | | Jeremy Eric Camille Barozzi | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:birthDate | | 1996-10-31 | | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:birthDate | | 1996-10-31 | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:birthDate | | 1996-10-31 | | ua_nsdc_sanctions | | ua-nsdc-23467-studgalter-dzeremi-erik-kamil | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:birthPlace | | Ніцца, Приморські Альпи, Франція | ukr | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:birthPlace | | Nice, Alpes-Maritimes, France | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:birthPlace | | Ницца, Приморские Альпы, Франция | rus | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:birthPlace | | Nice, Alpes-Maritimes, France | eng | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:country | | ch | | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:country | | ch | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:firstName | | Jeremy | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:gender | | male | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:id | | e3337be1b3843534bd28a338bf1df9435ec14564 | | us_trade_csl | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:id | | 1538a2cbab6984c0d1d2ddb29a4bd5b0b491ea58 | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:id | | 2a4e7f5da1a3241c98eb6ec7c430693bcfadfe07 | | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:id | | c81cb9f2fd48ddb3b2a0735ebd95d2deccf3b5d2 | | ua_nsdc_sanctions | | ua-nsdc-23467-studgalter-dzeremi-erik-kamil | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:keywords | | Олігархи та члени їх сімей | | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:lastName | | Barozzi | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:lastName | | Studhalter | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:name | | STUDHALTER Jeremy Eric Camille | eng | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:name | | ШТУДГАЛЬТЕР Джеремі Ерік Каміль | ukr | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:name | | STUDHALTER, Jeremy Eric Camille | | us_trade_csl | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:name | | Shtudhalter Dzheremi Erik Kamil | eng | ua_nsdc_sanctions | | ua-nsdc-23467-studgalter-dzeremi-erik-kamil | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:name | | Штудгальтер Джеремі Ерік Каміль | ukr | ua_nsdc_sanctions | | ua-nsdc-23467-studgalter-dzeremi-erik-kamil | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:name | | Jeremy Eric Camille Studhalter | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:name | | ШТУДГАЛЬТЕР Джереми Эрик Камиль | rus | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:nationality | | fr | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:position | | SwissIAG employee | eng | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:position | | Сотрудник фирмы SwissIAG | rus | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:position | | Співробітник фірми SwissIAG | ukr | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38050 | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/24971/ | | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:topics | | sanction | | us_trade_csl | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-24971 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-23467-studgalter-dzeremi-erik-kamil | |