NK-GTnA4rE7S7bk4Q32TihfQM | | Person:address | | Taranrog | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:addressEntity | | addr-8577dc3762e6c1daa48bbff3fd525c515d5fb770 | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:alias | | Yuriy Valeriyovych Shevchenko | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:alias | | Юрiй Валерiйович Шевченко | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:alias | | Yurij Valerevich Shevchenko | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:birthDate | | 1966-12-30 | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:country | | ru | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:firstName | | Yurij | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:firstName | | Юрий | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:firstName | | Yuriy | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:firstName | | Юрiй | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:gender | | male | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:id | | 099ff0615988f85f10155f4c879564e5e0c53e21 | | us_trade_csl | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:id | | 0d61bf85beb98aa592319565ee188a27b1da9ee4 | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:lastName | | Шевченко | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:lastName | | Shevchenko | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:name | | SHEVCHENKO, Yuriy Valeryevich | | us_trade_csl | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:name | | Юрий Валерьевич Шевченко | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:name | | Yuriy Valeryevich Shevchenko | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37733 | eng | us_ofac_sdn | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:topics | | sanction | | us_trade_csl | | ofac-37733 | |
NK-GTnA4rE7S7bk4Q32TihfQM | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-37733 | |