NK-hYNryuwWqS6XYzzbCUbv3H | | Person:alias | | Katerina Pawlowska | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:alias | | Katarzyna Ewa Pawlowska | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:alias | | Katerina Pawlowska Hanafin | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:birthDate | | 1977-03-28 | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:birthDate | | 1977-03-28 | | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:birthPlace | | Strzelin, Poland | eng | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:birthPlace | | Strzelin, Poland | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:birthPlace | | Strzelin, Польша | rus | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:birthPlace | | Strzelin, Польща | ukr | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:country | | pl | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:country | | ae | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:firstName | | Katerina | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:firstName | | Katarzyna | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:gender | | female | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:id | | 6551842c2a0dc8b34eb65f09fa3c08f293c3176a | | us_trade_csl | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:id | | ef9f6a0085b384a6d57c6e7888dace64e19c6896 | | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:id | | 11a8fe3bacc9f468532d02d46096439917608af5 | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:lastName | | Pawlowska Hanafin | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:lastName | | Pawlowska | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:name | | Katarzyna Ewa Pawlowska Hanafin | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:name | | ПАВЛОВСЬКА ХАНАФІН Катажина Єва | ukr | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:name | | PAWLOWSKA HANAFIN, Katarzyna Ewa | | us_trade_csl | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:name | | ПАВЛОВСКАЯ ХАНАФИН Катажина Ева | rus | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:name | | PAVLOVSKA KHANAFIN Katarzyna Eva | eng | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:nationality | | pl | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:passportNumber | | EG3429510 | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:passportNumber | | EM72894310 | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44982 | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27431/ | | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27431 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-44982 | |
NK-hYNryuwWqS6XYzzbCUbv3H | | Person:topics | | sanction | | us_trade_csl | | ofac-44982 | |