NK-WzPYiUJYe27Lcph7Gneeaw | | Person:addressEntity | | addr-0446b727cf2df77274c54abc35482f85f8536d66 | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:addressEntity | | addr-0446b727cf2df77274c54abc35482f85f8536d66 | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:birthDate | | 1985-03-03 | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:birthDate | | 1985-03-03 | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:birthPlace | | Saint Petersburg, Russia | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:birthPlace | | Saint Petersburg, Russia | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:country | | ru | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:country | | ru | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:createdAt | | 2020-09-10 | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:email | | antonandreyv@gmail.com | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:email | | antonandreyv@gmail.com | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:firstName | | Anton | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:firstName | | Антон | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:gender | | male | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:gender | | male | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:id | | ofac-29703 | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:id | | ofac-29703 | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:lastName | | АНДРЕЕВ | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:lastName | | Andreyev | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:name | | ANDREYEV, Anton Nikolaeyvich | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:name | | Anton Nikolaeyvich Andreyev | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:name | | Антон Николаевич АНДРЕЕВ | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:nationality | | ru | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:notes | | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:notes | | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:passportNumber | | 4005504207 | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:passportNumber | | 4005504207 | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:phone | | +79315403678 | us_trade_csl | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:phone | | +79315403678 | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703 | us_ofac_sdn | | ofac-29703 | |
NK-WzPYiUJYe27Lcph7Gneeaw | | Person:topics | | sanction | us_ofac_sdn | | ofac-29703 | |