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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9ePMR4bjHWZhtpveuxqjFSPerson:address7 Koshytsa Street, Apartment 136, 02068 Kievengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:addressStepana Rudanskogo 3A, Apartment 170, 04112 Kievengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:addressEntityaddr-810686afed8d64b2cbc79333eaf663b473e2e42bengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:addressEntityaddr-4aac4a0535473da9630d07f8ff706a4b664cb441engus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:aliasАндрій Григорович Теліженкоengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:aliasAndrii Grygorovych Telizhenkoengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:aliasAndriy Telizhenkoengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:birthDate1990-09-02engus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:countryuaengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:firstNameАндрійengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:firstNameAndriyengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:firstNameAndriiengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:gendermaleengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:id2df698351821d11005b65baf5c14a9a7bf40c8d8engus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:ide1eeb9bca17ab73ea996bdd9e64caa050cda4d7bus_trade_cslofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:idNumber3311706819engus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:lastNameTelizhenkoengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:lastNameТЕЛІЖЕНКОengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:lastNameТеліженкоengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:nameAndrii Telizhenkoengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:nameАндрій ТЕЛІЖЕНКОengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:nameTELIZHENKO, Andriius_trade_cslofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:nationalityuaengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:passportNumberES505702engus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:passportNumberDU000524engus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30875engus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:topicssanctionengus_ofac_sdnofac-30875
NK-9ePMR4bjHWZhtpveuxqjFSPerson:topicssanctionus_trade_cslofac-30875
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