NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:address | | Ul Asanalieva 8 24, Minsk | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:addressEntity | | addr-ff2c249818c39232b69f986d8d23cd8ac15a16eb | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:alias | | Stanislav Anatolevich Shevchuk | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:birthDate | | 1974-08-19 | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:birthPlace | | Ukraine | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:country | | ua | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:country | | by | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:country | | es | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:firstName | | Stanislav | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:gender | | male | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:id | | 3cc725c9f4c09be5ad610998d3231c7127b77798 | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:id | | c771620e029782139623b59807ae72935532ebeb | | us_trade_csl | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:idNumber | | 1974081900757 | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:lastName | | Shevchuk | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:name | | SHEVCHUK, Stanislav | | us_trade_csl | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:name | | Stanislav Shevchuk | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:nationality | | ua | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:passportNumber | | FB990310 | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34416 | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-34416 | |
NK-hJ7hWVguWFrrrvQZSDJnMz | | Person:topics | | sanction | | us_trade_csl | | ofac-34416 | |