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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PpyMi7ucTnMStF6GoAVHGQPerson:aliasCostas Yiannakouengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:birthDate1970-07-24ua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:birthDate1970-07-24engus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:birthPlaceCyprusengua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:birthPlaceКіпрrusua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:birthPlaceКипрukrua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:countrycyengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:firstNameCostasengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:firstNameKostasengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:gendermaleengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:id7e281f5f6e727dd24b03126ece337e6a7aa3c26eus_trade_cslofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:idd53171ed838ceae5f4db599cf6f442acad905742ua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:id989eb75c7750f9bfdf78b8f4aa59d1f618fb1d1aengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:lastNameYiannakouengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:lastNameGiannakouengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:nameGiannakou Kostasengua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:nameKostas Giannakouengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:nameДжаннаку(Яннаку) Костасukrua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:nameДжаннаку (Яннаку) Костасrusua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:nameGIANNAKOU, Kostasus_trade_cslofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41507engus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26114/ua_nabc_sanctionsua-nazk-person-26114
NK-PpyMi7ucTnMStF6GoAVHGQPerson:topicssanctionus_trade_cslofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:topicssanctionengus_ofac_sdnofac-41507
NK-PpyMi7ucTnMStF6GoAVHGQPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26114
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