NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:address | | 32-1 2th Vladimirskaia, APT 34B, 111401 Moscow | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:addressEntity | | addr-4922985f2a8ba077d569c58cec50842bfd069863 | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:birthDate | | 2001-06-18 | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:birthDate | | 2001-06-18 | | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:birthPlace | | Москва, Росія | ukr | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:birthPlace | | Москва, Россия | rus | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:birthPlace | | Moscow, Russia | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:birthPlace | | Moscow, Russia | eng | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:country | | ru | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:firstName | | Gleb | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:firstName | | Глеб | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:gender | | male | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:id | | 712a4cd6af3fdc72a929790f1705e711c8414e5a | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:id | | 923fa512911f80bbc1aeeffdf0dbb4c74c6f11d4 | | us_trade_csl | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:id | | 7cea00d6449b51fcd99d7f6d8c21301bc119b6cd | | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:innCode | | 772035471174 | | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:lastName | | Trotsenko | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:lastName | | Троценко | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:name | | Глеб Романович Троценко | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:name | | ТРОЦЕНКО Гліб Романович | ukr | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:name | | TROTSENKO Gleb Romanovich | eng | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:name | | ТРОЦЕНКО Глеб Романович | rus | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:name | | Gleb Romanovich Trotsenko | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:name | | TROTSENKO, Gleb Romanovich | | us_trade_csl | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:passportNumber | | 650682691 | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:passportNumber | | 761134389 | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45926 | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27740/ | | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:taxNumber | | 772035471174 | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45926 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:topics | | poi | | ua_nabc_sanctions | | ua-nazk-person-27740 | |
NK-KgKrVitX9Pv7S4TNvQbZCA | | Person:topics | | sanction | | us_trade_csl | | ofac-45926 | |