NK-74dHhrNBiNquNvq6EeNcXD | | Person:address | | Ulofa Palme street 7, flat 31, Moscow | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:addressEntity | | addr-923fd2d2d103420356cf0d68ba8032f3c5c11905 | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:birthDate | | 1976-01-25 | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:birthPlace | | Anadyr, Russia | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:firstName | | Дмитрий | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:firstName | | Dmitry | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:gender | | male | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:id | | 09429f5d2fc5db58848809554d9f035875e49202 | | us_trade_csl | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:id | | 78e4f0f88e981cf2d17cfe67b1678c9c50ff63a9 | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:lastName | | Gusev | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:lastName | | Гусев | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:name | | Дмитрий Владимирович Гусев | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:name | | GUSEV, Dmitry Vladimirovich | | us_trade_csl | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:name | | Dmitry Vladimirovich Gusev | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35964 | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35964 | |
NK-74dHhrNBiNquNvq6EeNcXD | | Person:topics | | sanction | | us_trade_csl | | ofac-35964 | |