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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PZ2wRA27gHfURGoL8CiKMcPerson:addressMinskengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:addressEntityaddr-8c43e4bc39659dece8085c4d38d7138e5731fd3fengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:aliasРоман Леонидович Подлиневengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:aliasRoman Leonidovich Podlinevengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:aliasRoman Podlinevengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:birthDate1976engus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:birthPlaceKazanka, Nikolaev Oblast, Ukraineengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:countrybyengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:firstNameРаманengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:firstNameРоманengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:firstNameRomanengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:firstNameRamanengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:gendermaleengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:id5ee45ad2ff7d5ec32fda8dc75e07be40c36bcb92engus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:id84dd0330700dac0d85f6a906b4a7d35d023aea08us_trade_cslofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:lastNamePodlinevengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:lastNameПодлiнеўengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:lastNamePodlineuengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:lastNameПодлиневengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:nameRaman Leanidavich Podlineuengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:namePODLINEU, Raman Leanidavichus_trade_cslofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:nameРаман Леанідавіч Подлiнеўengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:nationalitybyengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174engus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:topicssanctionengus_ofac_sdnofac-33174
NK-PZ2wRA27gHfURGoL8CiKMcPerson:topicssanctionus_trade_cslofac-33174
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