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IDPropertyValueLangSource datasetSource IDFirst seen
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:birthDate1980-09-08engus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:countryruengus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:firstNameDenisengus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:gendermaleengus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:idcf2167ce9334b1545132f36a2a13599dcd3da496engus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:id50b8e3a70605d9e0058e067d8b3473c84291fed2us_trade_cslofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:idNumber21500322688engus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:lastNameGafnerengus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:nameGAFNER, Denis Yakovlevichus_trade_cslofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:nameDenis Yakovlevich Gafnerengus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:passportNumber5003226888engus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35130engus_ofac_sdnofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:topicssanctionus_trade_cslofac-35130
NK-E7z9ZwtAnzXS3SFgTRcgM6Person:topicssanctionengus_ofac_sdnofac-35130
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