NK-Me4WYFBDhEc8XFks6YvSgg | | Person:address | | Flat L, 21 Cadogan Gardens, SW3 2RW London | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:addressEntity | | addr-b5febbee3e7fd809d9754d93630ff08af0f03a2e | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:birthDate | | 2003-05-06 | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:birthDate | | 2003-05-06 | | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:birthPlace | | St. Petersburg, Russia | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:country | | gb | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:country | | ru | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:firstName | | Лука | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:firstName | | Luka | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:id | | b1d25102a3fc4de678f0a51b2098582d9af85715 | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:id | | b70e1aa574bd097d31f5808ab724580aaf9ab599 | | us_trade_csl | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:id | | 79b13772d5d04932417efb30f5b1c1ca2fb9a253 | | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:lastName | | Адониев | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:lastName | | Adonyev | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:name | | ADONEV Luka | eng | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:name | | АДОНЬЄВ Лука Сергійович | ukr | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:name | | Лука Сергеевич Адониев | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:name | | Luka Sergeevich Adonyev | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:name | | АДОНЬЕВ Лука Сергеевич | rus | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:name | | ADONYEV, Luka Sergeevich | | us_trade_csl | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:nationality | | bg | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:passportNumber | | 6482878489 | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:position | | Сын АДОНЬЕВА Сергея Николаевича | rus | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:position | | Syn ADONIEV Sergey Nikolaevich | eng | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:position | | Син АДОНЬЄВА Сергія Миколайовича | ukr | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40567 | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/25315/ | | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40567 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-25315 | |
NK-Me4WYFBDhEc8XFks6YvSgg | | Person:topics | | sanction | | us_trade_csl | | ofac-40567 | |