NK-9TY58PoqEEwRw48ikdR7Hg | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:addressEntity | | addr-befe83397026e42e515efa2d3ff1322ed38717c1 | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:alias | | Aleksey Valeryevich Popovich | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:birthDate | | 1987 | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:country | | ru | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:firstName | | Aleksey | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:firstName | | Aleksei | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:gender | | male | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:id | | 87b026982109bb410702a904ce9238727107e271 | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:id | | 6f00d8a2ff13f1b89eb455a7f586b83b0b014352 | | us_trade_csl | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:lastName | | Popovich | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:lastName | | POPOVICH | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:name | | Aleksei Valerievich POPOVICH | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:name | | POPOVICH, Aleksei Valerievich | | us_trade_csl | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37001 | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-37001 | |
NK-9TY58PoqEEwRw48ikdR7Hg | | Person:topics | | sanction | | us_trade_csl | | ofac-37001 | |