NK-9cg92LnTUcxyeYAeMdNYWn | | Person:alias | | Masalovich Andrei | | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:alias | | Масалович Андрей Игоревич | | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:alias | | Масалович Андрій Ігорьович | | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:birthDate | | 1961-03-15 | | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:birthDate | | 1961-03-15 | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:birthDate | | 1961-03-15 | | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:birthPlace | | Новосибирск, Россия | rus | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:birthPlace | | Novosibirsk, Russia | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:birthPlace | | МАСАЛОВИЧ Андрій Ігорович | ukr | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:birthPlace | | Novosibirsk, Russia | eng | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:fatherName | | ИГОРЕВИЧ | | ext_ru_egrul | | ru-inn-774302812948 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:firstName | | Андрей | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:firstName | | Andrey | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:firstName | | АНДРЕЙ | | ext_ru_egrul | | ru-inn-774302812948 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:gender | | male | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:id | | 3713d469a514191f431c48adb124da83bbf539c6 | | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:id | | 1ba5e3f28b78079302097a3d0a64640d5b5a41e7 | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:id | | 01aab14b4f339b0c0fb4ae781b780ee98b6a4bd5 | | us_trade_csl | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:id | | c95ea66622ac50465665b82eb96deb901924061f | | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:id | | c69d0426a0ef2419c9ec8a5fca3ed99191608176 | | ext_ru_egrul | | ru-inn-774302812948 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:innCode | | 774302812948 | | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:innCode | | 774302812948 | | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:innCode | | 774302812948 | | ext_ru_egrul | | ru-inn-774302812948 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:lastName | | Масалович | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:lastName | | МАСАЛОВИЧ | | ext_ru_egrul | | ru-inn-774302812948 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:lastName | | Masalovich | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | АНДРЕЙ ИГОРЕВИЧ МАСАЛОВИЧ | | ext_ru_egrul | | ru-inn-774302812948 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | MASALOVICH, Andrey Igorevich | | us_trade_csl | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | МАСАЛОВИЧ Андрій Ігорович | ukr | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | Масалович Андрій Ігорьович | ukr | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | Masalovych Andrii Ihorovych | eng | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | Андрей Игоревич Масалович | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | Andrey Igorevich Masalovich | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | MASALOVICH Andrei Igorevich | eng | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:name | | МАСАЛОВИЧ Андрей Игоревич | rus | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35263 | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/25552/ | | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:taxNumber | | 774302812948 | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:topics | | sanction | | us_trade_csl | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-25552 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35263 | |
NK-9cg92LnTUcxyeYAeMdNYWn | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-22223-masalovic-andrij-igorovic | |