NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:alias | | Vladimir Terentiev | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:alias | | Владимир Терентьев | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:birthDate | | 1977-11-11 | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:birthPlace | | Voronezh, Russian Federation | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:country | | ua | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:firstName | | Владимир | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:firstName | | Vladimir | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:id | | 4fbdf3138cce362013c7a407c50bae2c3802e7ee | | us_trade_csl | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:id | | 96bc96dc5ff352f949d8d2a653d849c374f9ec57 | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:lastName | | TERENTIEV | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:lastName | | Terentiev | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:lastName | | Терентьев | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:name | | Владимир Николаевич Терентьев | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:name | | Vladimir Nikolaevich TERENTIEV | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:name | | TERENTIEV, Vladimir Nikolaevich | | us_trade_csl | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30868 | eng | us_ofac_sdn | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:topics | | sanction | | us_trade_csl | | ofac-30868 | |
NK-iY2ReVhQMJ8WwB7Er4VCdW | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30868 | |