NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:addressEntity | | addr-c452708c01a30125cd9cc525a4edad06af0693aa | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:birthDate | | 1976-04-01 | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:birthPlace | | Russia | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:firstName | | Денис | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:firstName | | Denis | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:id | | 3a766cef145cac9524a7d5ccaffae716cb1d80f5 | | us_trade_csl | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:id | | b534b520d82aed74e77c002da7c98eff6d90a78d | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:lastName | | Tyurin | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:lastName | | Тюрин | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:name | | TYURIN, Denis Valeriyevich | | us_trade_csl | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:name | | Денис Валерьевич Тюрин | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:name | | Denis Valeriyevich Tyurin | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31168 | eng | us_ofac_sdn | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:topics | | sanction | | us_trade_csl | | ofac-31168 | |
NK-EHeMAhEPGeuhoCVKLCEfk6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31168 | |