NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:alias | | Кац Лорін | | ua_nsdc_sanctions | | ua-nsdc-23460-kac-lorin | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:alias | | Katz Laurin | | ua_nsdc_sanctions | | ua-nsdc-23460-kac-lorin | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:birthDate | | 1988-01-15 | | ua_nsdc_sanctions | | ua-nsdc-23460-kac-lorin | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:birthDate | | 1988-01-15 | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:birthDate | | 1988-01-15 | | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:birthPlace | | Цюрих, Швейцария | rus | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:birthPlace | | Zurich, Switzerland | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:birthPlace | | Zurich, Switzerland | eng | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:birthPlace | | Цюрих, Швейцарія | ukr | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:country | | ch | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:country | | ch | | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:firstName | | Laurin | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:gender | | male | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:id | | 5c5b3616b3c93ca958dbd70123f3679a14e6699c | | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:id | | 0d3cf28f769f61518b52fa167111684ff562de37 | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:id | | 98e7ca55531bfbc0e2b3c0bebd72de93bf886afe | | ua_nsdc_sanctions | | ua-nsdc-23460-kac-lorin | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:id | | 076dc6eacd09c9d12db79d8e1041d56ffa634ab7 | | us_trade_csl | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:keywords | | Олігархи та члени їх сімей | | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:lastName | | Katz | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:name | | KATZ, Laurin | | us_trade_csl | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:name | | КАЦ Лаурін | ukr | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:name | | KATZ Laurin | eng | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:name | | КАЦ Лаурин | rus | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:name | | Laurin Katz | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:name | | Kats Lorin | eng | ua_nsdc_sanctions | | ua-nsdc-23460-kac-lorin | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:name | | Кац Лорін | ukr | ua_nsdc_sanctions | | ua-nsdc-23460-kac-lorin | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:nationality | | ch | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:nationality | | ch | | ua_nsdc_sanctions | | ua-nsdc-23460-kac-lorin | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:position | | Президент компаній Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS і Villa Lexa Estates SAS | ukr | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:position | | President of Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS and Villa Lexa Estates SAS | eng | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:position | | Президент компаний Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS и Villa Lexa Estates SAS | rus | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38040 | eng | us_ofac_sdn | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/24961/ | | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-23460-kac-lorin | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:topics | | sanction | | us_trade_csl | | ofac-38040 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-24961 | |
NK-2QPqbpEr7dkEGmDKaqqSqY | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38040 | |