NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:birthDate | | 1955 | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:birthDate | | 1955 | | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:country | | ch | | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:country | | ch | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:firstName | | Jacques | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:gender | | male | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:id | | 2f95192cd02948d0e96da54e61cbfcec2a36dd15 | | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:id | | 81902647350210ac0f013a5dc5c07e49b36b150e | | us_trade_csl | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:id | | 474f20333eaf252c207c688a30b515564352b5f5 | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:keywords | | Олігархи та члени їх сімей | | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:lastName | | Pasche | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:name | | PASCHE, Jacques | | us_trade_csl | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:name | | Jacques Pasche | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:name | | PASCHE Jacques | eng | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:name | | ПАШЕ Жак | rus | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:nationality | | ch | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:position | | Milur SA employee | eng | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:position | | Співробітник Milur SA | ukr | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:position | | Сотрудник Milur SA | rus | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/24966/ | | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38801 | eng | us_ofac_sdn | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:topics | | sanction | | us_trade_csl | | ofac-38801 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-24966 | |
NK-ZwxaFvVe4EqNSDiTTMAxAf | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38801 | |