NK-QcCNBRCwsLUyhqinBvzddi | | Person:alias | | Zakharov Andrei/Andrey | | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:alias | | Захаров Андрей Георгиевич | | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:alias | | Захаров Андрій Георгійович | | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:birthDate | | 1969-01-08 | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:birthDate | | 1969-01-08 | | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:fatherName | | ГЕОРГИЕВИЧ | | ext_ru_egrul | | ru-inn-771609756695 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:firstName | | АНДРЕЙ | | ext_ru_egrul | | ru-inn-771609756695 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:firstName | | Andrey | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:firstName | | Андрей | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:gender | | male | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:id | | 5bba54b0c8a7c7040710a328643e119be89be74f | | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:id | | c543f574c6e4e074890f6f9951a8af6a95e11e47 | | us_trade_csl | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:id | | 619cc33c74251ff64b010526721ceda44a4cd185 | | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:id | | bb5da504314339dae605ab9cf33757e3a3fe30b4 | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:id | | f620c2e9020f9daabcd6047ee124dd6c2949ebfe | | ext_ru_egrul | | ru-inn-771609756695 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:innCode | | 771609756695 | | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:innCode | | 771609756695 | | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:innCode | | 771609756695 | | ext_ru_egrul | | ru-inn-771609756695 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:keywords | | Керівництво підприємств ВПК | | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:lastName | | Захаров | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:lastName | | Zakharov | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:lastName | | ЗАХАРОВ | | ext_ru_egrul | | ru-inn-771609756695 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | АНДРЕЙ ГЕОРГИЕВИЧ ЗАХАРОВ | | ext_ru_egrul | | ru-inn-771609756695 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | ЗАХАРОВ Андрій Георгійович | ukr | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | ZAKHAROV Andrei Georgievich | eng | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | Захаров Андрій Георгійович | ukr | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | Zakharov Andrii Heorhiiovych | eng | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | ЗАХАРОВ Андрей Георгиевич | rus | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | ZAKHAROV, Andrey Georgiyevich | | us_trade_csl | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | Andrey Georgiyevich Zakharov | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:name | | Андрей Георгиевич Захаров | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:position | | Исполнительный директор ООО «MAJORY». Генеральный директор ООО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР МЕТРОТЕК" и ООО «Памкин Хаус» | rus | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:position | | Виконавчий директор ТОВ «MAJORY».
Генеральний директор ТОВ "НАУКОВО-ТЕХНІЧНИЙ ЦЕНТР МЕТРОТЕК" та ООО «Памкин Хаус» | ukr | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:position | | Executive Officer of MAJORY LLP.
General Director of OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK and OOO Pamkin Khaus | eng | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/1867/ | | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35025 | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:taxNumber | | 771609756695 | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:topics | | sanction | | us_trade_csl | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-1867 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35025 | |
NK-QcCNBRCwsLUyhqinBvzddi | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-17082-zaharov-andrij-georgijovic | |