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IDPropertyValueLangSource datasetSource IDFirst seen
NK-25KkjMMTjetWmgevoAhPXjPerson:addressMoscowengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:addressEntityaddr-264221f8ec37dc2c37283f34bd66eba7d7c7a9c5engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:aliasMarin Pomojacengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:aliasDavid Gotmanengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1986-06-10engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1977-07-08engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1987-10-07engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthPlaceCeadir-Lunga, Moldovaengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countryilengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countrymdengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countryruengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:firstNameDavidengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:firstNameMarinengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:firstNameДЕНИСengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:firstNameDenisengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:gendermaleengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:id2f3124b3443a4c391cf843f60a49caaa98e874e9engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:id5a9a6851134af727d276ce38163aae2ef906a976us_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:lastNameГУСЕВengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:lastNameGusevengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:lastNamePomojacengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:lastNameGotmanengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:nameGUSEV, Denis Igorevichus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:nameДЕНИС ИГОРЕВИЧ ГУСЕВengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:nameDenis Igorevich Gusevengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:passportNumber1213007engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:passportNumber717386212engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:passportNumberA1167292engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671engus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:topicssanctionengus_ofac_sdnofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:topicssanctionus_trade_cslofac-26671
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