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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GTnA4rE7S7bk4Q32TihfQMPerson:addressTaranrogengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:addressEntityaddr-8577dc3762e6c1daa48bbff3fd525c515d5fb770engus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasYuriy Valeriyovych Shevchenkoengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasЮрiй Валерiйович Шевченкоengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasYurij Valerevich Shevchenkoengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthDate1966-12-30engus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:countryruengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameYurijengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameЮрийengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameYuriyengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameЮрiйengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:gendermaleengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:id099ff0615988f85f10155f4c879564e5e0c53e21us_trade_cslofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:id0d61bf85beb98aa592319565ee188a27b1da9ee4engus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:lastNameШевченкоengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:lastNameShevchenkoengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameSHEVCHENKO, Yuriy Valeryevichus_trade_cslofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameЮрий Валерьевич Шевченкоengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameYuriy Valeryevich Shevchenkoengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37733engus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionus_trade_cslofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionengus_ofac_sdnofac-37733
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