NK-da95qE2rqexjUuxmpsPrj6 | | Person:address | | Ostroshitskaya, 8-35, 220129 Minsk | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:addressEntity | | addr-0eb126b2fa4735a6f457527b94d1131b2b65ed56 | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:addressEntity | | addr-4ac34227ccffc62eed14956705b747168975b863 | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:birthDate | | 1993-05-02 | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:birthPlace | | Minsk, Belarus | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:country | | by | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:firstName | | Дарья | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:firstName | | Darya | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:gender | | female | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:id | | 90411c730e707198970553d230b306ec7cebad22 | | us_trade_csl | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:id | | 1e5a94228cb9be8339bb5caf23160ba0f565f13b | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:idNumber | | 4020593A018PB8 | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:lastName | | Shmanai | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:lastName | | Шманай | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:name | | SHMANAI, Darya | | us_trade_csl | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:name | | Дарья Шманай | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:name | | Darya Shmanai | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:nationality | | by | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32611 | eng | us_ofac_sdn | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:topics | | sanction | | us_trade_csl | | ofac-32611 | |
NK-da95qE2rqexjUuxmpsPrj6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32611 | |