NK-jSw4hR7GSTpftoDVQHUNkR | | Person:alias | | Igkor Palnitsenko | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:alias | | Ιγκορ Παλνιτσενκο | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:birthDate | | 1969-01-04 | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:birthDate | | 1969-01-04 | | ua_nabc_sanctions | | ua-nazk-person-25326 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:country | | cy | | ua_nabc_sanctions | | ua-nazk-person-25326 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:country | | cy | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:firstName | | Igkor | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:firstName | | Ιγκορ | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:firstName | | Igor | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:id | | 9c27f7b82b15d7437535471c8aee8423f3b22a22 | | ua_nabc_sanctions | | ua-nazk-person-25326 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:id | | 953198a38dc0a39070fe0f7e5038501cf65521e5 | | us_trade_csl | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:id | | f646a07a2234b3451b956374b8cc7690223fedab | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:lastName | | Palnitsenko | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:lastName | | Παλνιτσενκο | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:lastName | | Palnychenko | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:name | | PALNYCHENKO Igor | eng | ua_nabc_sanctions | | ua-nazk-person-25326 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:name | | PALNYCHENKO, Igor | | us_trade_csl | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:name | | Igor Palnychenko | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:name | | ПАЛЬНИЧЕНКО Ігор | ukr | ua_nabc_sanctions | | ua-nazk-person-25326 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:name | | ПАЛНИЧЕНКО Игорь | rus | ua_nabc_sanctions | | ua-nazk-person-25326 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:nationality | | cy | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:passportNumber | | K00405440 | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/25326/ | | ua_nabc_sanctions | | ua-nazk-person-25326 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40491 | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:topics | | sanction | | us_trade_csl | | ofac-40491 | |
NK-jSw4hR7GSTpftoDVQHUNkR | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-25326 | |