| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:addressEntity | | addr-abff8f6f757c5e8bf950aae074bacb2847383fa8 | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:alias | | Binman | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:alias | | Buza | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:alias | | Silver | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:birthDate | | 1977-11-01 | | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:birthDate | | 1977-11-01 | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:birthDate | | 1977-11-01 | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:birthPlace | | Russian Federation, St. Petersburg | eng | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:birthPlace | | Російська Федерація, м. Санкт-Петербург | ukr | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:birthPlace | | Российская Федерация, г. Санкт-Петербург | rus | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:country | | ru | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:email | | mfonin@jabber.ru | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:email | | rfonin@gmail.com | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:firstName | | Maksim | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:firstName | | Maksim | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:gender | | male | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:id | | 456cc1fc2956f6f87c560cebde35dee9aea13194 | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:id | | 04d6fa497490bd7956794714e17a9a40b4aac78d | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:id | | 8c223a8296b06b85c268554a5122cde28d7a3619 | | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:id | | 422cf0138545a55a3a526ca5892412f8381e859c | | us_trade_csl | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:id | | b7b1d6d09e627420e19048c54b0ab4e7389174f6 | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:id | | 92e4a66deece80a427c57fe8b85da2b6b027caf5 | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:id | | 8d6332f1485dc470e41be00704634660ee9321b7 | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:lastName | | Buza | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:lastName | | Binman | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:lastName | | RUDENSKIY | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:lastName | | Silver | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:lastName | | Rudenskiy | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:name | | РУДЕНСЬКИЙ Максим | ukr | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:name | | RUDENSKIY Maksim | eng | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:name | | Maksim Rudenskiy | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:name | | RUDENSKIY, Maksim | | us_trade_csl | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:name | | Maksim RUDENSKIY | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:name | | РУДЕНСКИЙ Максим | rus | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-16078 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:nationality | | ru | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27413/ | | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44903 | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:topics | | sanction | | us_ofac_sdn | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:topics | | sanction | | us_trade_csl | | ofac-44903 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27413 | |
| NK-KbXPFhLYBkjrfEFX7RaKnF | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16078 | |