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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Xwmp3UYwriaQy2pg75oomzPerson:aliasAlexandr Vyacheslavovich MOZHAEVgb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:aliasGreengb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:aliasRoccogb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:birthDate1978-10-02ua_nabc_sanctionsua-nazk-person-27404
NK-Xwmp3UYwriaQy2pg75oomzPerson:birthDate1978-10-02gb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:birthDate1978-10-02us_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:countryruus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:firstNameAlexandrgb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:firstNameАлександрus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:firstNameAlexandergb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:firstNameAlexanderus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:gendermaleus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:gendermalegb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:idf918e2102a7d496f3a40b69724120b92d50f3e2egb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:id45793b517ce2ef894de705b2edf32a68baac0797gb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:id974af1d9293a20f6a3e3ce0812cdd9d4c8ffcc24ua_nabc_sanctionsua-nazk-person-27404
NK-Xwmp3UYwriaQy2pg75oomzPerson:idf302f8adf81fe531dbbfc8fae746099861479aceus_trade_cslofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:idae3f1e31e5161f0f3cf65b5107686665ec146a61gb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:id1004ebedaf3081a1bdd2aeaae19ff2a99d3b43ccus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:idccbaae70462557987092261f0579a8f717b7728agb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:lastNameMOZHAEVgb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:lastNameRoccogb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:lastNameGreengb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:lastNameМожаевus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:lastNameMozhaevus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:nameAlexander Vyacheslavovich MOZHAEVgb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:nameМОЖАЄВ Олександр В'ячеславовичukrua_nabc_sanctionsua-nazk-person-27404
NK-Xwmp3UYwriaQy2pg75oomzPerson:nameMOZHAEV Alexander Vyacheslavovichengua_nabc_sanctionsua-nazk-person-27404
NK-Xwmp3UYwriaQy2pg75oomzPerson:nameMOZHAEV, Alexander Vyacheslavovichus_trade_cslofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:nameМОЖАЕВ Александр Вячеславовичrusua_nabc_sanctionsua-nazk-person-27404
NK-Xwmp3UYwriaQy2pg75oomzPerson:nameAlexander Vyacheslavovich Mozhaevus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:nameАлександр Вячеславович Можаевus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:nationalityrugb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:nationalityruus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:secondNameVyacheslavovichgb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27404/ua_nabc_sanctionsua-nazk-person-27404
NK-Xwmp3UYwriaQy2pg75oomzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44911us_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:topicssanctionus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27404
NK-Xwmp3UYwriaQy2pg75oomzPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16076
NK-Xwmp3UYwriaQy2pg75oomzPerson:topicssanctionus_trade_cslofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:weakAliasGreenus_ofac_sdnofac-44911
NK-Xwmp3UYwriaQy2pg75oomzPerson:weakAliasRoccous_ofac_sdnofac-44911
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