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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hk2unK2gfcF9sSy3DjxRkJPerson:aliasOleksii Oleksiyovych NAYDENKOengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:aliasОлексій Олексійович НАЙДЕНКОengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:aliasAleksey NAIDENKOengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:birthDate1980-06-02engus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:birthPlaceDonetsk, Ukraineengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:firstNameОлексійengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:firstNameАлексейengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:firstNameOleksiiengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:firstNameAlekseyengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:gendermaleengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:id724a5cd0531eb6ad0fc8efb25f90065bb7eb5c7dengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:idd75cad114d03adf9cf601bc87036b18de7dd8422us_trade_cslofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:lastNameNAIDENKOengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:lastNameNaydenkoengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:lastNameНАЙДЕНКОengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:lastNameNAYDENKOengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:nameAleksey Alekseevich Naydenkoengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:nameАлексей Алексеевич НАЙДЕНКОengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:nameNAYDENKO, Aleksey Alekseevichus_trade_cslofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26506engus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:topicssanctionengus_ofac_sdnofac-26506
NK-hk2unK2gfcF9sSy3DjxRkJPerson:topicssanctionus_trade_cslofac-26506
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