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IDPropertyValueLangSource datasetSource IDFirst seen
NK-foEBLNFJ4uG7d84cRoT3c8Person:address8 Rukavishnikov Street, Mariinskiy Posadengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:addressEntityaddr-31df80b2287078b320a67545d30f6b6d10743d81engus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasNicholas ROSTOVengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasMoshe Israel SEPIASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasKajaver SHUSHANASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasKakha SHUSHANASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasNikolay Lyudmilo KOSTOVengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthDate1972-02-08engus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthPlaceRustavi, Georgiaengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthPlaceKutaisi, Georgiaengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:countryruengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameKajaverengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameKakhaber Pavlovichengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameNikolay Lyudmiloengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameNicholasengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameKakhaengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameMoshe Israelengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:idef7d09c651d0793b8c3754c3f45373e963226cf0engus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:idcefa17868c430f5f102ebd48dc10ab8539b2e725us_trade_cslofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:lastNameSHUSHANASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:lastNameKOSTOVengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:lastNameSEPIASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:lastNameROSTOVengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameSHUSHANASHVILI, Kakhaber Pavlovichus_trade_cslofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameKakhaber Pavlovich SHUSHANASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:nationalitygeengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167engus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:topicssanctionus_trade_cslofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:topicssanctionengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:weakAliasKAKHA RUSTAVSKIYengus_ofac_sdnofac-13167
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