NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:address | | Minsk | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:addressEntity | | addr-89e2648afcc7fee93343074e53f3e1016f915f26 | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:alias | | Anatoliy Ivanovich Vasilyev | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:birthDate | | 1978 | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:birthPlace | | Georgia | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:country | | by | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:firstName | | Anatoly | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:firstName | | Анатолий | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:firstName | | Anatoliy | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:id | | 1092f2f9f118cf138029009bf5f37e234e1b2f1f | | us_trade_csl | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:id | | aa01af3cba016a7ac5b3a42576350ca6f6b36472 | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:lastName | | Vasilyev | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:lastName | | Васильев | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:lastName | | Vasiliev | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:name | | Anatoly Ivanovich Vasiliev | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:name | | VASILIEV, Anatoly Ivanovich | | us_trade_csl | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:name | | Анатолий Иванович Васильев | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:nationality | | by | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32716 | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32716 | |
NK-UgQDfqDNrBUs8KFoMBu8ou | | Person:topics | | sanction | | us_trade_csl | | ofac-32716 | |