NK-fDMMwVAHhR9FTu3DpixZwv | | Person:address | | 5 Myslichenko St. Chmyrevka village, Starobilsk district | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:addressEntity | | addr-d1927ccfe5a6272745203f7ff72ee4c764129d54 | | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:addressEntity | | addr-f6660ff0ff46e301ac323e2079ed030bc233239a | | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:addressEntity | | addr-f6660ff0ff46e301ac323e2079ed030bc233239a | | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:addressEntity | | addr-6f4fd261dc9dbc76f27e450cd9cad5d5f3c9fe48 | fra | fr_tresor_gels_avoir | | fr-ga-5293 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:addressEntity | | addr-f6660ff0ff46e301ac323e2079ed030bc233239a | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:addressEntity | | addr-7732d3cc5e2f02ea449e3863faf26e5faaacdb99 | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Paxnyc Valerij Myxajlovyč | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnits Valery Mikhaylovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pahnic Valerij Mihajlovič | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Paxnicz Valerij Mixajlovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | ПАХНИЦ Валерий / Валерій Михайлович | rus | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnitc Valerii Mikhailovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pahnic Valerii Mihailovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Валерий Михайлович ПАХНИЦ | fra | fr_tresor_gels_avoir | | fr-ga-5293 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnits Valerii Mikhailovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Пахниц Валерий Михайлович | rus | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Valery Mikhailovich Pakhnits | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pahnic Valerìj Mihajlovič | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnyts Valerij Mykhajlovych | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pahnits Valerij Mihajlovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Valeriy Mikhailovich Pakhnits | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnic Valerijj Mikhajjlovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnyts Valeriy Mykhaylovych | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnyts Valerii Mykhailovych | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Пахниц Валерій Михайлович | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnits Valeriy Mikhaylovich | eng | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnic Valerij Mikhajlovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnyts Valeriy Mykhaylovytch | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnits Valeri Mikhaylovich | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pakhnȳts Valeriĭ Mȳkhaĭlovȳch | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Валерiй Михайлович ПАХНИЦЬ | fra | fr_tresor_gels_avoir | | fr-ga-5293 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Валерий Михайлович Пахниц | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Pachnyz Walerij Mychajlowytsch | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Валерій Михайлович Пахниць and Валерий Михайлович Пахниц | | ca_dfatd_sema_sanctions | | ca-sema-1-445-ua-valerii-mykhailovych-pahnyts | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Valerij Mihajlovich Pahnits | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthCountry | | ua | | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953 | | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | fra | fr_tresor_gels_avoir | | fr-ga-5293 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953 | | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953 | | ca_dfatd_sema_sanctions | | ca-sema-1-445-ua-valerii-mykhailovych-pahnyts | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | | ua_nabc_sanctions | | ua-nazk-person-24202 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953 | jpn | jp_mof_sanctions | | ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953 | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Mariupol, UKRAINE | | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Mariupol, UKRAINE | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | м. Маріуполь, Україна | ukr | ua_nabc_sanctions | | ua-nazk-person-24202 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | г. Мариуполь, Украина | rus | ua_nabc_sanctions | | ua-nazk-person-24202 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Marioupol, ancienne République socialiste soviétique d'Ukraine | fra | fr_tresor_gels_avoir | | fr-ga-5293 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Mariupol, Ukraine | | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Mariupol, Donetsk region, Ukraine | eng | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Мариуполь, Донецкая область, Украина | rus | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Mariupol, Ukraine | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Mariupol, Ukraine | eng | ua_nabc_sanctions | | ua-nazk-person-24202 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Mariupol, UKRAINE | | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:country | | ua | fra | fr_tresor_gels_avoir | | fr-ga-5293 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:country | | ua | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:country | | ua | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:country | | ua | | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:country | | ua | | ca_dfatd_sema_sanctions | | ca-sema-1-445-ua-valerii-mykhailovych-pahnyts | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:country | | ua | | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:createdAt | | 2023-09-14 | | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:createdAt | | 2022-12-21 | | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:createdAt | | 2023-09-14 | | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:fatherName | | Mikhaylovich | eng | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:fatherName | | Михайлович | rus | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:fatherName | | Михайлович | rus | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:fatherName | | Mikhailovich | | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерий | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерій | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерий | rus | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерий | rus | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valerij | slk | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерій | ukr | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valeriy | eng | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valeriy | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valeriy | eng | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерий | rus | ru_rupep | | rupep-person-24920 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valery | ron | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valerij | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valerij | slk | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valeriy Mikhailovich | fra | fr_tresor_gels_avoir | | fr-ga-5293 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valerii Mykhailovych | | ca_dfatd_sema_sanctions | | ca-sema-1-445-ua-valerii-mykhailovych-pahnyts | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерий / Валерій | rus | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valery | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерій | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valeriy | eng | be_fod_sanctions | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valerij | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерий | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valeriy | | ch_seco_sanctions | | ch-seco-59036 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valeriy | | eu_travel_bans | | eu-tb-logical-146940 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valery | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valery | ron | eu_fsf | | eu-fsf-eu-9332-7 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерій | ukr | eu_fsf | | eu-fsf-eu-9332-7 | |