NK-UFv434rm8qbQtsorUhTK5K | | Person:alias | | Andrey Golovtchenko | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:birthDate | | 1963-06-06 | | ua_nabc_sanctions | | ua-nazk-person-27727 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:birthDate | | 1963-06-06 | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:country | | ae | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:country | | se | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:firstName | | Andrey | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:firstName | | Andrei | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:gender | | male | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:id | | 88e9bc79cbd243e07738272d0be22f3de382293f | | us_trade_csl | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:id | | 292bccc9190bad571ca7c3559d395cadc1bf0325 | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:id | | d1c527754c4102829d1d5bc118b861c5016f8eab | | ua_nabc_sanctions | | ua-nazk-person-27727 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:lastName | | Golovtchenko | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:name | | Andrei Golovtchenko | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:name | | GOLOVTCHENKO, Andrei | | us_trade_csl | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:name | | ГОЛОВЧЕНКО Андрій | ukr | ua_nabc_sanctions | | ua-nazk-person-27727 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:name | | GOLOVTCHENKO Andrei | eng | ua_nabc_sanctions | | ua-nazk-person-27727 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:name | | ГОЛОВЧЕНКО Андрей | rus | ua_nabc_sanctions | | ua-nazk-person-27727 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:nationality | | se | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:passportNumber | | 35169175 | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27727/ | | ua_nabc_sanctions | | ua-nazk-person-27727 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45748 | eng | us_ofac_sdn | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27727 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:topics | | sanction | | us_trade_csl | | ofac-45748 | |
NK-UFv434rm8qbQtsorUhTK5K | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45748 | |