NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:address | | Sevastopol | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:address | | РФ, м. Краснодар, вул. Червоноармійська, буд. 106 (кв. 66) | ukr | ua_nsdc_sanctions | | ua-nsdc-15780-danilenko-sergij-andrijovic | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:addressEntity | | addr-50e355acc3f78c5ced87c8f9b1d206a32aff1682 | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:alias | | Danilenko Sergei Andreevich | | ua_nsdc_sanctions | | ua-nsdc-15780-danilenko-sergij-andrijovic | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:alias | | Sergey Andreevich DANILENKO | | au_dfat_sanctions | | au-dfat-7528-sergei-andreevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:alias | | Sergey Andreevich Danilenko | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:alias | | Даниленко Сергей Андреевич | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:alias | | Sergey | | ca_dfatd_sema_sanctions | | ca-sema-1-200-ua-sergei-andreyevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:alias | | Даниленко Сергей Андреевич | | ua_nsdc_sanctions | | ua-nsdc-15780-danilenko-sergij-andrijovic | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:alias | | ДАНИЛЕНКО Сергей Андреевич | rus | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthCountry | | ru | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960 | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | | ua_nabc_sanctions | | ua-nazk-person-659 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960 | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960 | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | | au_dfat_sanctions | | au-dfat-7528-sergei-andreevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | fra | fr_tresor_gels_avoir | | fr-ga-1008 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | | ua_nsdc_sanctions | | ua-nsdc-15780-danilenko-sergij-andrijovic | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthDate | | 1960-03-14 | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | Krasnodar, URSS | fra | fr_tresor_gels_avoir | | fr-ga-1008 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | Krasnodar, RUSSIAN FEDERATION | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | м. Краснодар, РФ | ukr | ua_nsdc_sanctions | | ua-nsdc-15780-danilenko-sergij-andrijovic | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | г. Краснодар, Россия | rus | ua_nabc_sanctions | | ua-nazk-person-659 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | м.Краснодар, Росія | ukr | ua_nabc_sanctions | | ua-nazk-person-659 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | Krasnodar, RUSSIAN FEDERATION | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | Krasnodar, Russian Federation | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | Krasnodar, RUSSIAN FEDERATION | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | Krasnodar, Russia | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:birthPlace | | Krasnodar, Russia | eng | ua_nabc_sanctions | | ua-nazk-person-659 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:country | | suhh | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:country | | ru | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:country | | ua | | ca_dfatd_sema_sanctions | | ca-sema-1-200-ua-sergei-andreyevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:country | | ua | | ua_nabc_sanctions | | ua-nazk-person-659 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:country | | ru | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:country | | ru | fra | fr_tresor_gels_avoir | | fr-ga-1008 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:country | | ru | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:country | | ua | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:createdAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:createdAt | | 2022-03-11 | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:createdAt | | 2022-03-11 | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:createdAt | | 2023-03-31 | | au_dfat_sanctions | | au-dfat-7528-sergei-andreevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:createdAt | | 2020-02-11 | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:fatherName | | Andreevich | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:fatherName | | Андреевич | rus | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Сергей | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Сергей | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergei | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Сергей | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergei | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergey | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergei | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Сергей | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergei | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Сергей | rus | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergei | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergei | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergei Andreyevich | | ca_dfatd_sema_sanctions | | ca-sema-1-200-ua-sergei-andreyevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:firstName | | Sergei Andreevich | fra | fr_tresor_gels_avoir | | fr-ga-1008 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:gender | | male | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:gender | | male | swe | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:gender | | male | swe | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-1008 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | fddf2097020151f0a31136440771693711ee0551 | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 29e7ce1d85b9e7a579dae5aadd94d7c50ef7c8b0 | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 9e66749aeed59c5d440a19d62e9111cae7f61b86 | | au_dfat_sanctions | | au-dfat-7528-sergei-andreevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 79bb585514e313e0f57d5552fa78bdffc15d7169 | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 1db7f6481d84514c04df0d3ebbba251de4531d16 | | ua_nsdc_sanctions | | ua-nsdc-15780-danilenko-sergij-andrijovic | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 5ed534eafe15c3c54d24bfa3a5f4befe4674691d | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 5a3ace06ab66dda47176c2cc462b707f132ded28 | | ca_dfatd_sema_sanctions | | ca-sema-1-200-ua-sergei-andreyevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 5ee1900c05f54c825086b8ee533ef29803af1e09 | | ua_nabc_sanctions | | ua-nazk-person-659 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 11b8004e83e34cff1814526828a615fbf2a51aa0 | | us_trade_csl | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 2abcf26ad47fd5b656cef858ea29fe281644badf | fra | fr_tresor_gels_avoir | | fr-ga-1008 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 0e3972f7be97d39f71e22ee3cb3ab7f3a39a978d | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | 7f0e6a718d8cc156a5203fec18d6ea9b42fc67b9 | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:id | | ad711051b0225af9441564fb6b59cb88569d7df5 | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:keywords | | Фізичні особи під санкціями ЄС | | ua_nabc_sanctions | | ua-nazk-person-659 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:keywords | | Окупаційна «влада» та колаборанти | | ua_nabc_sanctions | | ua-nazk-person-659 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | ДАНИЛЕНКО | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | DANILENKO | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | ДАНИЛЕНКО | | eu_fsf | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | DANILENKO | | ca_dfatd_sema_sanctions | | ca-sema-1-200-ua-sergei-andreyevich-danilenko | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | Даниленко | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | Danilenko | eng | us_ofac_sdn | | ofac-28351 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | DANILENKO | fra | fr_tresor_gels_avoir | | fr-ga-1008 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | DANILENKO | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | Danilenko | | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | ДАНИЛЕНКО | rus | ch_seco_sanctions | | ch-seco-41194 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | ДАНИЛЕНКО | | eu_travel_bans | | eu-tb-logical-121691 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | Danilenko | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:lastName | | DANILENKO | | be_fod_sanctions | | eu-fsf-eu-5301-52 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-13805 | |
NK-cJG2gGVFFZ3MhZsvC6cwBe | | Person:modifiedAt | | 2022-03-16 | | ch_seco_sanctions | | ch-seco-41194 | |