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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:addressEntityaddr-4b1d6c888e5d13f76377dc059eba100853509b3cus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:aliasMaxsim KHALIULLINgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:aliasKagasgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthDate1993-02-28ua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthDate1993-02-28gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthDate1993-02-28us_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthPlaceРоссийская Федерация, Челябинскrusua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthPlaceRussian Federation, Chelyabinskengua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthPlaceРосійська Федерація, Челябінськukrua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:countryruus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameMaxsimgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameMaksimgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameMaksimus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameМаксимus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:gendermaleus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:gendermalegb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id0d9632181e1660340fa5489777d1d975cfc0b35bus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:ida21e87de4b8a058935cec3f2059810f4ba6e219fua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id6f709f237f4e125703b89196bfcc573d3273379eus_trade_cslofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id35d7475f74185036c50be3912a601baec2fab440gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:idc6550826887cd00cf9ec3d1ecdef3b88f43a105agb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id686ae39c0bb789dd7694ddb7c0e8eb4af2fe2f97gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameKagasgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameKHALIULLINgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameKhaliullinus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameХалиуллинus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameХАЛИУЛЛИН Максим Марселевичrusua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameХАЛІУЛЛІН Максим Марселевичukrua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameKHALIULLIN, Maksim Marselevichus_trade_cslofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameKHALIULLIN Maksim Marselevichengua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameМаксим Марселевич Халиуллинus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameMaksim Marselevich Khaliullinus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameMaksim Marselevich KHALIULLINgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nationalityruus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nationalityrugb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:secondNameMarselevichgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44906us_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27409/ua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctionus_trade_cslofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctionus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:weakAliasKagasus_ofac_sdnofac-44906
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