Q4209182 | | Person:address | | Nikolina Gora, Odintsovo, Moscow | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:address | | General Tyulenev Street, 7, Building 2, Apartment 277, Moscow | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:addressEntity | | addr-f44c39f0b6c21ab29a75f7723da532adfa3d9c17 | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:addressEntity | | addr-1465dca0fb28073ad8ab2ed697fdb6bed638c110 | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zaxar KALASOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zachari KALASCHOW | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zakhar KALACHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Sachary Knyasevich KALASCHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zakhar Kniezivich KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zacharias KALASOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zakhary KALASH | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zakaria KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zahar KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zachari KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zajar KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zakhar KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zakhary KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Sergio KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:alias | | Zakhariy Kniazevich KALASIIOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:birthDate | | 1953-03-20 | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:birthPlace | | Tbilisi, Georgia | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zakhariy | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zakaria | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zacharias | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Sergio | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | ЗАХАРИЙ | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zakhar | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zachari | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zajar | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zahar | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zakhary | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Sachary | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:firstName | | Zaxar | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:id | | 20c4bb61b127ee8630847d98cb96621f0c7d0c2c | | us_trade_csl | | ofac-15645 | |
Q4209182 | | Person:id | | 0126be921c1b3219b431f330115c9608fca2eaaa | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:lastName | | KALASCHOW | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:lastName | | KALACHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:lastName | | KALASH | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:lastName | | KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:lastName | | КАЛАШОВ | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:lastName | | KALASCHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:lastName | | KALASIIOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:lastName | | KALASOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:name | | ЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВ | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:name | | KALASHOV, Zakhary Knyazevich | | us_trade_csl | | ofac-15645 | |
Q4209182 | | Person:name | | Zakhary Knyazevich KALASHOV | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:nationality | | ge | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:passportNumber | | 604145934 | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:passportNumber | | 604145924 | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15645 | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:topics | | sanction | | us_trade_csl | | ofac-15645 | |
Q4209182 | | Person:weakAlias | | SHAKRO YOUNG | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:weakAlias | | ШАКРО КУРД | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:weakAlias | | SHAKRO KURTI | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:weakAlias | | SHAKRO MALADOI | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:weakAlias | | SHAKRO MOLODOY | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:weakAlias | | SHAKRO JR. | eng | us_ofac_sdn | | ofac-15645 | |
Q4209182 | | Person:weakAlias | | Shakro Kurd | eng | us_ofac_sdn | | ofac-15645 | |