NK-cQvyZSRvZznhxhwQaNcKMj | | Person:address | | Dubai | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:addressEntity | | addr-e8146abd2227d969230f754a2988dc79e44cba15 | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:birthDate | | 1984-10-23 | | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:birthDate | | 1984-10-23 | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:birthPlace | | Riga, Latvia | eng | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:birthPlace | | Латвия, г. Рига | rus | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:birthPlace | | Riga, Latvia | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:birthPlace | | Латвія, м. Рига | ukr | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:country | | ae | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:country | | lv | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:firstName | | Donats | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:gender | | male | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:id | | 9f02a4b89e13ed431adf54283965e4df8e675738 | | us_trade_csl | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:id | | 39e4502635e3f9b2cb3fae8c931c1ed96bd55613 | | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:id | | 753e42957cd32cfd7cbf3a222e6ba07fa45bc304 | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:lastName | | Skutelis | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:name | | СКУТЕЛИС Донатс | rus | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:name | | SKUTELIS, Donats | | us_trade_csl | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:name | | СКУТЕЛІС Донатс | ukr | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:name | | Donats Skutelis | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:name | | SKUTELIS Donats | eng | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:nationality | | lv | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:passportNumber | | LV6145783 | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27736/ | | ua_nabc_sanctions | | ua-nazk-person-27736 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45914 | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:topics | | sanction | | us_trade_csl | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45914 | |
NK-cQvyZSRvZznhxhwQaNcKMj | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27736 | |