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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:aliasSergey Afanasyevengus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:birthDate1963-05-16engus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:countryruengus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:firstNameSergeyengus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:firstNameSergeiengus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:gendermaleengus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:idb94919fb2d43815bc3924c9969751875ec77010aus_trade_cslofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:idba2098aa7d0fdaf9f2609f46f479f73fc987307dengus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:lastNameAfanasyevengus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:nameSergei Afanasyevengus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:nameAFANASYEV, Sergeius_trade_cslofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23956engus_ofac_sdnofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:topicssanctionus_trade_cslofac-23956
NK-9Wzvw7aNFgQqroG5MhrZKzPerson:topicssanctionengus_ofac_sdnofac-23956
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