NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:alias | | Alexey Belous | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:birthDate | | 1969 | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:country | | lu | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:firstName | | Aleksei | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:firstName | | Alexey | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:gender | | male | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:id | | f03c55958ac488d168e05b8d968e958c9f2b9870 | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:id | | fb026cc7993633499467a82672aa18649b94d255 | | us_trade_csl | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:lastName | | Belous | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:lastName | | BELOUS | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:name | | Aleksei Petrovich BELOUS | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:name | | BELOUS, Aleksei Petrovich | | us_trade_csl | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36938 | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-36938 | |
NK-Xs4YF7EFaVSfQF7tEenZzT | | Person:topics | | sanction | | us_trade_csl | | ofac-36938 | |