NK-WxEDYVDaEhNKtWihstfC4t | | Person:alias | | Автухов Михайло Олегович | | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:alias | | Автухов Михаил Олегович | | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:alias | | Михаил Олегович Автухов | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:alias | | Avtukhov Mikhail | | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:birthDate | | 1974-10-13 | | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:birthDate | | 1974-10-13 | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:birthDate | | 1974-10-13 | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:birthDate | | 1974-10-13 | | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:birthDate | | 1974-10-13 | | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:firstName | | Mikhail | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:firstName | | Mikhail | eng | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:firstName | | Mikhail | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:firstName | | Михаил | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:gender | | male | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:id | | 7d37bf77805ccc545d7cccd8e3ec7c115b81f217 | | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:id | | 143f8985bfd79435a224e1979aa0f2e11358b175 | | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:id | | dd1eda0c16012323a5d1409301058287ec71358c | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:id | | 9f159f0996ae5ccb516621600691e143da31cd5e | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:id | | 8ca910156f087eb7f8dfe85952c364da2847a2aa | | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:id | | 836703851d5da5f02ad1d65c1016ce277f0335be | | us_trade_csl | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:keywords | | Керівництво комерційних банків | | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:lastName | | Avtukhov | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:lastName | | Avtukhov | eng | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:lastName | | Автухов | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:lastName | | AVTUKHOV | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | Avtukhov Mykhailo Olehovych | eng | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | Mikhail Olegovich Avtukhov | eng | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | AVTUKHOV Mikhail Olegovich | eng | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | АВТУХОВ Михайло Олегович | ukr | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | АВТУХОВ Михаил Олегович | rus | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | Автухов Михайло Олегович | ukr | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | AVTUKHOV, Mikhail Olegovich | | us_trade_csl | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | Mikhail Olegovich Avtukhov | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | Михаил Олегович Автухов | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:name | | Mikhail Olegovich AVTUKHOV | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:nationality | | ru | | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:position | | Deputy Chairman of the Management Board, Member of the Management Board of PJSC" Sovcombank" | eng | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:position | | Заступник Голови Правління, член Правління ПАТ "Совкомбанк" | ukr | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:position | | Member of SOVCOMBANK’s Management Board | | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:position | | Заместитель Председателя Правления, член Правления ПАО «Совкомбанк» | rus | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:secondName | | Olegovich | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:secondName | | Olegovich | eng | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/976/ | | ua_nabc_sanctions | | ua-nazk-person-976 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35972 | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-25152-avtuhov-mihajlo-olegovic | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-rus1585 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15529 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:topics | | sanction | | us_trade_csl | | ofac-35972 | |
NK-WxEDYVDaEhNKtWihstfC4t | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-976 | |