NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:address | | St. Petersburg | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:addressEntity | | addr-424cf07313f9ba73dec2ccd92106efbbc166db01 | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:alias | | Pentia Aleksandr | | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:alias | | Пентя Александр Евгеньевич | | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:alias | | Alexander Pentya | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:alias | | Пентя Олександр Євгенійович | | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:birthDate | | 1985-09-07 | | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:birthDate | | 1985-09-07 | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:birthDate | | 1985-09-07 | | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:birthPlace | | Неизвестно | rus | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:birthPlace | | Невідомо | ukr | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:country | | ru | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:firstName | | Alexander | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:firstName | | Aleksandr | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:id | | 7368bf65b57ce15924493e714a046dbf4ff96bea | | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:id | | 8fdb44ea745a34d2bfdda9d7df5c37ab727741f4 | | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:id | | 62c2f07a1b1d82d84d2d49276f05cfc11de1906a | | us_trade_csl | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:id | | 08e3c300e7896796fbf385501f82fdb799c72acd | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:keywords | | Керівництво підприємств ВПК | | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:lastName | | Pentya | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | Pentia Oleksandr Yevheniiovych | eng | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | Пентя Олександр Євгенійович | ukr | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | PENTYA Aleksandr Yevgenyevich | eng | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | ПЕНТЯ Александр Евгеньевич | rus | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | ПЕНТЯ Олександр Євгенович | ukr | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | PENTYA, Aleksandr Yevgenyevich | | us_trade_csl | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | Aleksandr Yevgenyevich Pentya | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:position | | Вице-президент АО «АБР Менеджмент» | rus | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:position | | заступник генерального директора акціонерного товариства «АБР Менеджмент» | ukr | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:position | | Віце-президент АТ "АБР Менеджмент" | ukr | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:position | | Vice President with ABR Management | eng | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:position | | заступник генерального директора АО «АБР Менеджмент» | ukr | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23560 | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/15590/ | | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-13906-penta-oleksandr-evgenijovic | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-15590 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:topics | | sanction | | us_trade_csl | | ofac-23560 | |