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IDPropertyValueLangSource datasetSource IDFirst seen
NK-n2ztuZXddhRLP4oZUWYPKCPerson:addressOleshkyengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:addressEntityaddr-28f6edcc9fae2c5692e1fdc03b8b15c954052479engus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:aliasSuk Vitaliiua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:aliasСУК Виталий Александровичrusch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:aliasВіталій Олександрович Сукengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:aliasСук Віталій Олександровичua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:aliasVitaly Alexandrovich SUKau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
NK-n2ztuZXddhRLP4oZUWYPKCPerson:aliasVitalij Oleksandrovych Sukengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:aliasСук Виталий Александровичua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970eu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12au_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12frafr_tresor_gels_avoirfr-ga-6731
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970be_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12eu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12engus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12ch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12be_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970eu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12eu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12ua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970-03-12ua_nabc_sanctionsua-nazk-person-26852
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthDate1970jpnjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthPlaceChutove, Ukraineau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthPlaceChutove, Ukraineengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthPlaceChutove village, Poltava region, Ukraineengua_nabc_sanctionsua-nazk-person-26852
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthPlaceсмт. Чутове, Полтавська обл., Українаukrua_nabc_sanctionsua-nazk-person-26852
NK-n2ztuZXddhRLP4oZUWYPKCPerson:birthPlaceпгт. Чутово, Полтавская обл., Украинаrusua_nabc_sanctionsua-nazk-person-26852
NK-n2ztuZXddhRLP4oZUWYPKCPerson:countryuaengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:countryruengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:countryuaua_nabc_sanctionsua-nazk-person-26852
NK-n2ztuZXddhRLP4oZUWYPKCPerson:createdAt2023-06-23eu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:createdAt2024-02-23au_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
NK-n2ztuZXddhRLP4oZUWYPKCPerson:createdAt2023-06-28ch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:createdAt2023-06-23be_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:fatherNameAleksandrovichch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:fatherNameАлександровичrusch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitalijsweeu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameВиталийruseu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitaliyengeu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitaliyeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitaliyengbe_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitalijswebe_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameВиталийrusbe_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitaliy Aleksandrovichfrafr_tresor_gels_avoirfr-ga-6731
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameВиталийrusch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitaliych_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameВіталійengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitalijengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameВиталийengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitalyengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameВиталийeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:firstNameVitalijeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:gendermalesweeu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:gendermalech_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6731
NK-n2ztuZXddhRLP4oZUWYPKCPerson:gendermaleengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:gendermaleswebe_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:gendermaleeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:idbc245ddb461013156bb044889b78f89f515d6c22eu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:idd4fd3ea4ed9c8d5f5d895f843d8ba668e08b2751eu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:ida94cd8b7dba05a7b54a613772d65711eeef87e56be_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:ida74b50a26cb4bf94071c1c349cbb33b663de9118ua_nabc_sanctionsua-nazk-person-26852
NK-n2ztuZXddhRLP4oZUWYPKCPerson:id086fd395c21e4c4c481ba96f7d3fdd6bb8cc7adeua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:id88e51a8fe525cddd23d484bd63e68be42037c9ecfrafr_tresor_gels_avoirfr-ga-6731
NK-n2ztuZXddhRLP4oZUWYPKCPerson:idb09ca18f07cafe031549b0c2a204556bfdc8dd6fengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:idd89a111b79459cf608ffab0ebe4ef926c34daafbau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
NK-n2ztuZXddhRLP4oZUWYPKCPerson:id1693e9d55dd1214d7292ae514de9ae0146c21484ch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:idc79cf0a8d57c56ba999ca39388c61b094f8325beus_trade_cslofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:idb1d79437c9232eef93be217d857fc0c29a60cb87jpnjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
NK-n2ztuZXddhRLP4oZUWYPKCPerson:innCode2563815618ua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:innCode910619125006ua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:innCode2563815618ua_nabc_sanctionsua-nazk-person-26852
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameSUKeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameSUKengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameСУКruseu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameСУКeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameSukengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameSUKswebe_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameСукengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameSukch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameSUKfrafr_tresor_gels_avoirfr-ga-6731
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameСУКrusch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameSUKsweeu_fsfeu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:lastNameСУКrusbe_fod_sanctionseu-fsf-eu-10298-56
NK-n2ztuZXddhRLP4oZUWYPKCPerson:modifiedAt2023-06-28ch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameSUK, Vitaly Alexandrovichus_trade_cslofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameСук Віталій Олександровичukrua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameVitalij Aleksandrovitj SUKeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameВиталий Александрович СУКeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameVitaliy Aleksandrovich SUKeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameVitalij Alexandrovič SUKeu_travel_banseu-tb-logical-154459
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameVitaly (Vitalij, Vitaliy) SUKengjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameヴィタリー・スクjpnjp_mof_sanctionsja-mof-18de4ef1cbbad9d1fe43b493221986b647647116
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameSuk Vitalii Oleksandrovychengua_nsdc_sanctionsua-nsdc-26329-suk-vitalij-oleksandrovic
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameVitaliy Aleksandrovich SUKfrafr_tresor_gels_avoirfr-ga-6731
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameVitaly Aleksandrovich SUKau_dfat_sanctionsau-dfat-7870-vitaly-aleksandrovich-suk
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameSuk Vitaliy Aleksandrovichch_seco_sanctionsch-seco-62796
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameVitaly Alexandrovich SUKengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameВиталий Александрович Сукengus_ofac_sdnofac-43290
NK-n2ztuZXddhRLP4oZUWYPKCPerson:nameVitalij Aleksandrovitj SUKsweeu_fsfeu-fsf-eu-10298-56