NK-FZgpzy7MiVF2StZSfe8ryg | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:addressEntity | | addr-d8cfa385e6d49a72cbf5f6638f3e0b26a32afc99 | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:alias | | Dmitriy Karasavidi | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:birthDate | | 1985-07-09 | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:country | | ru | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:email | | dm.karasavi@yandex.ru | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:email | | 2000@911.af | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:firstName | | Дмитрий | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:firstName | | Dmitrii | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:firstName | | Dmitriy | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:gender | | male | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:id | | e95c59f97fef04b9e7b098715a8fbadaba6cec8f | | us_trade_csl | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:id | | 4be34c96578da0870d1674d476a8d15fe7abf29d | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:lastName | | Karasavidi | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:lastName | | KARASAVIDI | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:lastName | | КАРАСАВИДИ | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:name | | Dmitrii KARASAVIDI | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:name | | KARASAVIDI, Dmitrii | | us_trade_csl | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:name | | Дмитрий КАРАСАВИДИ | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:passportNumber | | 75 5276391 | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585 | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29585 | |
NK-FZgpzy7MiVF2StZSfe8ryg | | Person:topics | | sanction | | us_trade_csl | | ofac-29585 | |