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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:address32-1 2th Vladimirskaia, APT 34B, 111401 Moscowengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:addressEntityaddr-4922985f2a8ba077d569c58cec50842bfd069863engus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:birthDate2001-06-18engus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:birthDate2001-06-18ua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:birthPlaceМосква, Росіяukrua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:birthPlaceМосква, Россияrusua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:birthPlaceMoscow, Russiaengua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:countryruengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:firstNameGlebengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:firstNameГлебengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:gendermaleengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:id712a4cd6af3fdc72a929790f1705e711c8414e5aengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:id923fa512911f80bbc1aeeffdf0dbb4c74c6f11d4us_trade_cslofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:id7cea00d6449b51fcd99d7f6d8c21301bc119b6cdua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:innCode772035471174ua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:lastNameTrotsenkoengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:lastNameТроценкоengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:nameГлеб Романович Троценкоengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:nameТРОЦЕНКО Гліб Романовичukrua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:nameTROTSENKO Gleb Romanovichengua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:nameТРОЦЕНКО Глеб Романовичrusua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:nameGleb Romanovich Trotsenkoengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:nameTROTSENKO, Gleb Romanovichus_trade_cslofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:passportNumber650682691engus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:passportNumber761134389engus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45926engus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27740/ua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:taxNumber772035471174engus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:topicssanctionengus_ofac_sdnofac-45926
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:topicspoiua_nabc_sanctionsua-nazk-person-27740
NK-KgKrVitX9Pv7S4TNvQbZCAPerson:topicssanctionus_trade_cslofac-45926
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