NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:alias | | Ilya Anatolevich Markov | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:birthDate | | 1976-08-30 | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:country | | ru | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:firstName | | Ilya | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:firstName | | Илья | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:gender | | male | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:id | | 3c94c69a4ab7796f04aeeb1b4bff8bee5fbb6731 | | us_trade_csl | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:id | | a716b2cb6e6e03bcfa1bcea16ece1d63d35f0229 | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:lastName | | Markov | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:lastName | | Марков | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:name | | Ilya Anatolyevich Markov | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:name | | MARKOV, Ilya Anatolyevich | | us_trade_csl | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:name | | Илья Анатольевич Марков | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36368 | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:taxNumber | | 773208907206 | eng | us_ofac_sdn | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:topics | | sanction | | us_trade_csl | | ofac-36368 | |
NK-LtD7joLrLGhMAZ4nqzTvwK | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-36368 | |