NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:address | | St. Petersburg | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:addressEntity | | addr-424cf07313f9ba73dec2ccd92106efbbc166db01 | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:alias | | Alexander Pentya | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:birthDate | | 1985-09-07 | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:country | | ru | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:firstName | | Aleksandr | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:firstName | | Alexander | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:id | | 62c2f07a1b1d82d84d2d49276f05cfc11de1906a | | us_trade_csl | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:id | | 08e3c300e7896796fbf385501f82fdb799c72acd | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:lastName | | Pentya | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | Aleksandr Yevgenyevich Pentya | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:name | | PENTYA, Aleksandr Yevgenyevich | | us_trade_csl | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23560 | eng | us_ofac_sdn | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:topics | | sanction | | us_trade_csl | | ofac-23560 | |
NK-LacvuT6Q3rWBuXG4Su9kvR | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23560 | |