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IDPropertyValueLangSource datasetSource IDFirst seen
NK-U2sRyz6vECFFfj7mqynMvGPerson:addressMoscowengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:addressEntityaddr-55367fdaf374c0d6c402cd7016a1643c688c0660engus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasDmitrij Vasilevich Havchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasDmytro Vasylovych Khavchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:aliasДмитро Васильович Хавченкоengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:birthDate1966-01-06engus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:countryuaengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:countryruengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameДмитрийengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameDmytroengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameDmitriyengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameДмитроengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:firstNameDmitrijengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:gendermaleengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:id365092ff79598a746bb5e952042fd8b6606a7f19us_trade_cslofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:id1acfcc6f35baa1ec8ae57969d35a8f0973a03f48engus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:lastNameHavchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:lastNameХавченкоengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:lastNameKhavchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameДмитрий Васильевич Хавченкоengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameDmitriy Vasilyevich Khavchenkoengus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:nameKHAVCHENKO, Dmitriy Vasilyevichus_trade_cslofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37734engus_ofac_sdnofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:topicssanctionus_trade_cslofac-37734
NK-U2sRyz6vECFFfj7mqynMvGPerson:topicssanctionengus_ofac_sdnofac-37734
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