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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kdL9nCtrKUFGfCTXFds8bSPerson:addressMoscowengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:addressEntityaddr-7abbb29713dbe35e9ac87cd6cfe9da2e803db50aengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:aliasLeonid Ryzhenkinengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:aliasЛеонид Рыженькинengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:aliasLeonid Rizhenkinengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:birthDate1967-11-10engus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:countryruengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:firstNameLeonidengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:firstNameЛеонидengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:gendermaleengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:id2c0ea19f9c719984fdda1b1379522540229acfa8engus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:ide5f016db22e7d064fb9e1e30bfe214328252a58eus_trade_cslofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:lastNameРыженькинengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:lastNameRyzhenkinengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:lastNameRizhenkinengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:nameЛеонид Кронидович Рыженькинengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:nameRYZHENKIN, Leonid Kronidovichus_trade_cslofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:nameLeonid Kronidovich Ryzhenkinengus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:passportNumber722706177engus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31575engus_ofac_sdnofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:topicssanctionus_trade_cslofac-31575
NK-kdL9nCtrKUFGfCTXFds8bSPerson:topicssanctionengus_ofac_sdnofac-31575
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