NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:addressEntity | | addr-faefa3d18b91febad34d54545f94aaf7e37bdd2a | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:alias | | Daniil Vasilyevich Martynov | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:birthDate | | 1983-03-19 | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:birthPlace | | Moscow Region, Russia | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:firstName | | Daniil | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:id | | f4f267b973941a51571b2b972a2316d332d43837 | | us_trade_csl | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:id | | 73a94d7b9622e774efcf36f5c725bd88a88764b1 | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:lastName | | Martynov | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:name | | Daniil Vasilievich Martynov | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:name | | MARTYNOV, Daniil Vasilievich | | us_trade_csl | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30620 | eng | us_ofac_sdn | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:topics | | sanction | | us_trade_csl | | ofac-30620 | |
NK-fMVa7XNVG5qnLawwtgJvY5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30620 | |