NK-QYVfFZvXGKH78FxHspyRmm | | Person:birthDate | | 1967-02-07 | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:birthDate | | 1967-02-07 | | ua_nabc_sanctions | | ua-nazk-person-26853 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:country | | pl | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:firstName | | Jacek | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:gender | | male | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:id | | 3e44ca0356ce136d6ef6054990aa87f4f24290a2 | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:id | | c1624b11b35ae29b76de2af7f1ef737bfe4322ab | | us_trade_csl | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:id | | 60224c1a39ccbaa2bd71da6b14be355edd6f191a | | ua_nabc_sanctions | | ua-nazk-person-26853 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:idNumber | | 67020701814 | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:lastName | | Swiniarski | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:name | | SWINIARSKI, Jacek Romuald | | us_trade_csl | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:name | | СВИНЯРСКИЙ Яцек Ромуальд | rus | ua_nabc_sanctions | | ua-nazk-person-26853 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:name | | SWINIARSKI Jacek Romuald | eng | ua_nabc_sanctions | | ua-nazk-person-26853 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:name | | Jacek Romuald Swiniarski | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:name | | СВИНЯРСЬКИЙ Яцек Ромуальд | ukr | ua_nabc_sanctions | | ua-nazk-person-26853 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:nationality | | pl | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42726 | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/26853/ | | ua_nabc_sanctions | | ua-nazk-person-26853 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:topics | | sanction | | us_trade_csl | | ofac-42726 | |
NK-QYVfFZvXGKH78FxHspyRmm | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-26853 | |