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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3Qyt9PaJJBkxBEc926EiaFPerson:aliasAlexandre Sakoulineengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:birthDate1955-03-15ua_nabc_sanctionsua-nazk-person-26847
NK-3Qyt9PaJJBkxBEc926EiaFPerson:birthDate1955-03-15engus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:countryfiengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:firstNameAlexandreengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:firstNameAlexanderengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:gendermaleengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:id6a584447c302db1a743bec852ab78fb583f23e5eus_trade_cslofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:id867a88f1f2bfddadfd17f397dc77c2d28e27971fengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:id92386e3daa4627b318e8fbdf7c171d5ba20dbff4ua_nabc_sanctionsua-nazk-person-26847
NK-3Qyt9PaJJBkxBEc926EiaFPerson:idNumber150355engus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:lastNameSakoulineengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:lastNameSakulinengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:nameСакулин Александрrusua_nabc_sanctionsua-nazk-person-26847
NK-3Qyt9PaJJBkxBEc926EiaFPerson:nameSAKULIN Alexanderengua_nabc_sanctionsua-nazk-person-26847
NK-3Qyt9PaJJBkxBEc926EiaFPerson:nameAlexander Sakulinengus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:nameSAKULIN, Alexanderus_trade_cslofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:nameСакулін Олександрukrua_nabc_sanctionsua-nazk-person-26847
NK-3Qyt9PaJJBkxBEc926EiaFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42730engus_ofac_sdnofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26847/ua_nabc_sanctionsua-nazk-person-26847
NK-3Qyt9PaJJBkxBEc926EiaFPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26847
NK-3Qyt9PaJJBkxBEc926EiaFPerson:topicssanctionus_trade_cslofac-42730
NK-3Qyt9PaJJBkxBEc926EiaFPerson:topicssanctionengus_ofac_sdnofac-42730
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