NK-MgyNiZKFeHz2EHHqrNdwba | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:addressEntity | | addr-d8e24875872e641b5bfb2f1b150c5ba8f7b2531e | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:birthDate | | 1968-05-18 | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:birthPlace | | Russia | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:country | | ru | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:firstName | | Kirill | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:id | | 666befa36e07244b4d9827b8452b6b49a2a3f7f9 | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:id | | ede8fb0ddc88c800c6d9ee45f9ce3499f1c7731f | | us_trade_csl | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:lastName | | Shcherbakov | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:name | | SHCHERBAKOV, Kirill Konstantinovich | | us_trade_csl | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:name | | Kirill Konstantinovich Shcherbakov | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31303 | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:taxNumber | | 774302261730 | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31303 | |
NK-MgyNiZKFeHz2EHHqrNdwba | | Person:topics | | sanction | | us_trade_csl | | ofac-31303 | |