NK-TTURzoxbgqE9sSDrhV5iCD | | Person:address | | Primorsky Prospect 159, 197374 Saint Petersburg | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:addressEntity | | addr-3e95d5a9948eed55e0223aca65b4877544f764b6 | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:birthDate | | 1992-12-26 | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:country | | ru | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:email | | mycryptodeals@yandex.ru | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:email | | artemlv@hotmail.com | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:firstName | | Артем | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:firstName | | Artem | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:gender | | male | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:id | | 3fa5c54cc504b58f4669f7bef7517c2e7ac62930 | | us_trade_csl | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:id | | 5780a1b5198c97b75eb2fe5a4826fa3bcfbdadbc | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:lastName | | ЛИФШИЦ | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:lastName | | Lifshits | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:name | | LIFSHITS, Artem Mikhaylovich | | us_trade_csl | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:name | | Artem Mikhaylovich Lifshits | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:name | | Артем Михайлович ЛИФШИЦ | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:passportNumber | | 719032284 | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:phone | | 79110354982 | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29702 | eng | us_ofac_sdn | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:topics | | sanction | | us_trade_csl | | ofac-29702 | |
NK-TTURzoxbgqE9sSDrhV5iCD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29702 | |