NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:birthDate | | 1971-01-02 | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:birthPlace | | Izmir, Turkey | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:country | | tr | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:country | | tr | | ua_nabc_sanctions | | ua-nazk-person-26063 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:firstName | | Murat | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:id | | d41b2fcc082c2abf0e6228882d33c08bbadd29a7 | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | LegalEntity:id | | 3503b6f9be1fc6308f676528d09f2585e57f671e | | us_trade_csl | | trade-csl-bbc1408e7c1041af8c60389ed0977f70 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:id | | 1ae7c1fb4bc68c06bfc92d343cab0d83c7194c5b | | us_trade_csl | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:id | | 29adceb0ed80f7228f45af58fdf17afcb37747f5 | | ua_nabc_sanctions | | ua-nazk-person-26063 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:idNumber | | 38119667258 | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:innCode | | 38119667258 | | ua_nabc_sanctions | | ua-nazk-person-26063 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:lastName | | Bükey | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:lastName | | BUKEY | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | LegalEntity:name | | Murat Bükey | | us_trade_csl | | trade-csl-bbc1408e7c1041af8c60389ed0977f70 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:name | | БУКЕЙ Мурат | rus | ua_nabc_sanctions | | ua-nazk-person-26063 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:name | | BUKEY Murat | eng | ua_nabc_sanctions | | ua-nazk-person-26063 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:name | | Murat Bükey | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:name | | Murat BUKEY | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:name | | BUKEY, Murat | | us_trade_csl | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:passportNumber | | U21720683 | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:passportNumber | | U01789726 | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/26063/ | | ua_nabc_sanctions | | ua-nazk-person-26063 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41484 | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:topics | | sanction | | us_trade_csl | | ofac-41484 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-bbc1408e7c1041af8c60389ed0977f70 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:topics | | poi | | ua_nabc_sanctions | | ua-nazk-person-26063 | |
NK-WYrTHnRqbLShMKK4ZU4aS8 | | Person:weakAlias | | Recep Murat | eng | us_ofac_sdn | | ofac-41484 | |