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IDPropertyValueLangSource datasetSource IDFirst seen
Q96435835Person:addressMinskengus_ofac_sdnofac-32277
Q96435835Person:addressEntityaddr-c4425a19ccd8e029f3f349fb8aac4ddbda7f2482engus_ofac_sdnofac-32277
Q96435835Person:aliasІван Станіслававіч ТЭРТЭЛЬengus_ofac_sdnofac-32277
Q96435835Person:aliasIvan Stanislavavich Tertelengus_ofac_sdnofac-32277
Q96435835Person:aliasIvan Stanislavovich Tertelengus_ofac_sdnofac-32277
Q96435835Person:aliasИван Станиславович Тертелengus_ofac_sdnofac-32277
Q96435835Person:birthDate1966-09-08engus_ofac_sdnofac-32277
Q96435835Person:birthPlacePrivalka, Grodno Oblast, Belarusengus_ofac_sdnofac-32277
Q96435835Person:countrybyengus_ofac_sdnofac-32277
Q96435835Person:firstNameІванengus_ofac_sdnofac-32277
Q96435835Person:firstNameIванengus_ofac_sdnofac-32277
Q96435835Person:firstNameИванengus_ofac_sdnofac-32277
Q96435835Person:firstNameIvanengus_ofac_sdnofac-32277
Q96435835Person:gendermaleengus_ofac_sdnofac-32277
Q96435835Person:idf7033a5df286c5f8489bd0110e6c11d544a4ca62us_trade_cslofac-32277
Q96435835Person:id8fd94efb1d08d99dc8681e4d8f3f84e4466d053fengus_ofac_sdnofac-32277
Q96435835Person:lastNameТЭРТЭЛЬengus_ofac_sdnofac-32277
Q96435835Person:lastNameЦерцельengus_ofac_sdnofac-32277
Q96435835Person:lastNameТертелengus_ofac_sdnofac-32277
Q96435835Person:lastNameTertelengus_ofac_sdnofac-32277
Q96435835Person:lastNameTSERTSELengus_ofac_sdnofac-32277
Q96435835Person:nameIvan Stanislavavich TSERTSELengus_ofac_sdnofac-32277
Q96435835Person:nameTSERTSEL, Ivan Stanislavavichus_trade_cslofac-32277
Q96435835Person:nameIван Станiслававiч Церцельengus_ofac_sdnofac-32277
Q96435835Person:nationalitybyengus_ofac_sdnofac-32277
Q96435835Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32277engus_ofac_sdnofac-32277
Q96435835Person:topicssanctionengus_ofac_sdnofac-32277
Q96435835Person:topicssanctionus_trade_cslofac-32277
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