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IDPropertyValueLangSource datasetSource IDFirst seen
NK-eifzKJW8dVoixeZim6zFRyPerson:addressBolshoy Afanasyevskiy Lane, Apt. 41, 119019 Moscowengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:addressGesegnetmattstrasse 16/18, 6006 Luzernengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:addressHaldenstrasse, Bld 20, Apt. 1.2, 6006 Luzernengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:addressEntityaddr-305177410ffe0f1dea65c8cf47ab327bc7c78122engus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:addressEntityaddr-97d74fa85bbdd05b582416e52826712dd0d5a229engus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:addressEntityaddr-939d284e8523775991112ec37bd609cff1c11679engus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:birthDate1979-05-24engus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:birthPlaceNalchik, Russiaengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:countryruengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:countrychengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:firstNameМуратengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:firstNameMuratengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:gendermaleengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:id7583f58e44151311b43ea6bb7f75b307d63080b6us_trade_cslofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:id2a1bd616c5e303b4ff9b7cf147f40d2ea46b722dengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:idNumber8300091117engus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:lastNameАлиевengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:lastNameAlievengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:nameMurat Magomedovich Alievengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:nameALIEV, Murat Magomedovichus_trade_cslofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:nameМурат Магомедович Алиевengus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:passportNumber753606344engus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:passportNumber753717301engus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38052engus_ofac_sdnofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:topicssanctionus_trade_cslofac-38052
NK-eifzKJW8dVoixeZim6zFRyPerson:topicssanctionengus_ofac_sdnofac-38052
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