NK-NqMjYNg4LjRi2rnHccEErZ | | Person:alias | | Кочман Евгений Борисович | | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:alias | | Kochman Evgeniy | | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:alias | | Evgenii Borisovich Kochman | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:alias | | Кочман Євген Борисович | | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:birthDate | | 1980-08-25 | | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:birthDate | | 1980-08-25 | | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:birthDate | | 1980 | jpn | jp_mof_sanctions | | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:birthDate | | 1980-08-25 | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:country | | ru | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:country | | mc | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:country | | fr | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:fatherName | | БОРИСОВИЧ | | ext_ru_egrul | | ru-inn-770465009803 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:firstName | | ЕВГЕНИЙ | | ext_ru_egrul | | ru-inn-770465009803 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:firstName | | Evgeniy | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:firstName | | Евгений | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:firstName | | Evgenii | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:gender | | male | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:id | | dcc572f74a894e99d26e2484e2791005f3e0b5bf | | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:id | | 4069cd5dee066b620c8bfa3238b88458a7fa2e89 | | ext_ru_egrul | | ru-inn-770465009803 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:id | | acfbf5a7b00c4ec345f933e66fa5fbbf52a1c863 | | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:id | | a4b878c0a35e0f422bd7fcd0504644d445c8bd85 | | us_trade_csl | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:id | | 9363f55a7dcdf83fbe43bd095193b682c5c75e4b | jpn | jp_mof_sanctions | | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:id | | eb8f0d407244cd968823bba5aea5af411d7ba4e0 | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:innCode | | 770465009803 | | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:innCode | | 770465009803 | | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:innCode | | 770465009803 | | ext_ru_egrul | | ru-inn-770465009803 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:keywords | | Олігархи та члени їх сімей | | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:lastName | | Kochman | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:lastName | | Кочман | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:lastName | | КОЧМАН | | ext_ru_egrul | | ru-inn-770465009803 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | KOCHMAN Evgeniy Borisovich | eng | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | КОЧМАН Євген Борисович | ukr | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | КОЧМАН Евгений Борисович | rus | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | ЕВГЕНИЙ БОРИСОВИЧ КОЧМАН | | ext_ru_egrul | | ru-inn-770465009803 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | Евгений Борисович Кочман | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | Evgeniy Borisovich Kochman | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | Кочман Євген Борисович | ukr | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | Kochman Yevhen Borysovych | eng | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | Evgeniy(Evgenii) Kochman | eng | jp_mof_sanctions | | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | エヴゲーニー・コチマン | jpn | jp_mof_sanctions | | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:name | | KOCHMAN, Evgeniy Borisovich | | us_trade_csl | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:position | | インペリアル・ヨットSARL CEO | eng | jp_mof_sanctions | | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:position | | Основатель и генеральный директор "Imperial Yachts" | rus | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:position | | CEO of Imperial Yachts SARL | eng | jp_mof_sanctions | | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:position | | Засновник і генеральний директор "Imperial Yachts" | ukr | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:position | | Founder and CEO of Imperial Yachts | eng | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37217 | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/17072/ | | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:taxNumber | | 770465009803 | eng | us_ofac_sdn | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-17072 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:topics | | sanction | | us_trade_csl | | ofac-37217 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-17228-kocman-evgen-borisovic | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593 | |
NK-NqMjYNg4LjRi2rnHccEErZ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-37217 | |