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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthDate1961-03-15engus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthPlaceNovosibirsk, Russiaengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:countryruengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:firstNameАндрейengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:firstNameAndreyengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:gendermaleengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:id1ba5e3f28b78079302097a3d0a64640d5b5a41e7engus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:id01aab14b4f339b0c0fb4ae781b780ee98b6a4bd5us_trade_cslofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:lastNameМасаловичengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:lastNameMasalovichengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameAndrey Igorevich Masalovichengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameMASALOVICH, Andrey Igorevichus_trade_cslofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameАндрей Игоревич Масаловичengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35263engus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:taxNumber774302812948engus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:topicssanctionengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:topicssanctionus_trade_cslofac-35263
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