NK-hXC87PkAkwvtHYjoPAHGqj | | Person:address | | Demiana Bednogo Street, 23, block 1, flat 40, Moscow | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:addressEntity | | addr-de72c41fbcf4c5167f2650b6583e9b5b7e293569 | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:birthDate | | 1973-08-28 | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:firstName | | Михаил | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:firstName | | Mikhail | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:gender | | male | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:id | | 9ead19ee2b85cea0c582194db6f633b0af47bc98 | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:id | | 5a28e6e0f6317917d9611bb9570ca56dea5d9c1d | | us_trade_csl | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:lastName | | Kuchment | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:lastName | | Кучмент | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:name | | KUCHMENT, Mikhail Lvovich | | us_trade_csl | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:name | | Mikhail Lvovich Kuchment | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:name | | Михаил Львович Кучмент | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:passportNumber | | 756767859 | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35966 | eng | us_ofac_sdn | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:topics | | sanction | | us_trade_csl | | ofac-35966 | |
NK-hXC87PkAkwvtHYjoPAHGqj | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35966 | |