NK-nQJU5T2GgLAp3FRpCAe54r | | Person:birthDate | | 1970-09-30 | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:firstName | | Алексей | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:firstName | | Alexey | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:gender | | male | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:id | | acbdc907bc5208ae49d17f3b1c6035697b16e9a9 | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:id | | 58dd216240fb86894baf6734486cbe0bce9aa01a | | us_trade_csl | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:lastName | | Panferov | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:lastName | | Панферов | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:name | | Alexey Valeryevich Panferov | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:name | | PANFEROV, Alexey Valeryevich | | us_trade_csl | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:name | | Алексей Валерьевич Панферов | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:passportNumber | | 761897623 | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35974 | eng | us_ofac_sdn | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:topics | | sanction | | us_trade_csl | | ofac-35974 | |
NK-nQJU5T2GgLAp3FRpCAe54r | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35974 | |