NK-fGkefQfGQCKUdGcKHmGnkw | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:addressEntity | | addr-f87f1c32587cdab1ea396f5ed59afbdabe4044a0 | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:birthDate | | 1970-01-08 | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:country | | ua | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:country | | ru | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:firstName | | Tatiana | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:gender | | female | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:id | | 484fdb4fe9d020a16021264a8f8c28db959a7634 | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:id | | 56b1d1d5b2f7cfdd2525f9b9d3fca18a45c9eae8 | | us_trade_csl | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:idNumber | | BB299742 | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:lastName | | Shevchuk | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:name | | Tatiana Shevchuk | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:name | | SHEVCHUK, Tatiana | | us_trade_csl | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26685 | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26685 | |
NK-fGkefQfGQCKUdGcKHmGnkw | | Person:topics | | sanction | | us_trade_csl | | ofac-26685 | |