NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:addressEntity | | addr-590320484a63f8edbc3b80e9907a98df5f5e3799 | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:birthDate | | 1994-05-03 | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:birthPlace | | Russia | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:firstName | | Степан | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:firstName | | Stepan | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:id | | ce18b0afc7394be28136104d76b6f765c6542811 | | us_trade_csl | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:id | | 0c4e71fce8c04114aa18d67adc3e77c48fd28c91 | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:lastName | | Kovalchuk | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:lastName | | Ковальчук | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:name | | Степан Кириллович Ковальчук | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:name | | KOVALCHUK, Stepan Kirillovich | | us_trade_csl | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:name | | Stepan Kirillovich Kovalchuk | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:passportNumber | | 644557612 | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35784 | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35784 | |
NK-WrmNaxQrcwi2T9yFnKPEq5 | | Person:topics | | sanction | | us_trade_csl | | ofac-35784 | |