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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:addressBudapestengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:addressEntityaddr-f269e6f352877a6852ba276e299b7005cef20b24engus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:aliasGeorgiy Potapovengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:birthDate1975-05-26ua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:birthDate1975-05-26engus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:birthPlaceМосква, Російська Федераціяukrua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:birthPlaceМосква, Российская Федерацияrusua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:birthPlaceMoscow, Russian Federationengua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:countryhuengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:countryruua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:firstNameGeorgyengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:firstNameGeorgiyengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:gendermaleengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:idc7f277ab5ba45c2adb3720a760d8a4bb9d42e726engus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:idd0e96d6a6d4b1db40167565fa2624619f18699c7ua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:id21b5697e8b9991e9bc4ed8ce9e449efc92eb9f64us_trade_cslofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:lastNamePotapovengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:namePOTAPOV, Georgy Nugzarovichus_trade_cslofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:nameGeorgy Nugzarovich Potapovengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:nameПотапов Георгій Нугзаровичukrua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:namePotapov Georgy Nugzarovichengua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:nameПотапов Георгий Нугзаровичrusua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39502engus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26135/ua_nabc_sanctionsua-nazk-person-26135
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:topicssanctionengus_ofac_sdnofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:topicssanctionus_trade_cslofac-39502
NK-ZmzYsyGBFAEZULyKQK6tDgPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26135
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