NK-FChYTK58QNbcuAKMFzsh9Q | | Person:addressEntity | | addr-bda72154eab3db3b07be06fe72ddccfd200e3b24 | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:alias | | Dmitry Olegovich Levin | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:alias | | Dmitrii Olegovich Levin | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:alias | | Дмитрий Олегович ЛЕВИН | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:birthDate | | 1965-08-27 | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:country | | ru | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:firstName | | Dmitrii | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:firstName | | Dmitry | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:firstName | | Dmitriy | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:id | | 4714eb07706fedf018da8ccd2a7a5901b192070b | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:id | | 9d5d36df29a67f89079d4f99a4e37f84eb2972bd | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:id | | 0d85715651a13f6ed37c3d67ff6da9249ae6f7fc | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:lastName | | Levin | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:name | | Dmitriy Olegovich Levin | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:notes | | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:secondName | | Olegovich | | gb_hmt_sanctions | | gb-hmt-15359 | |
NK-FChYTK58QNbcuAKMFzsh9Q | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15359 | |