NK-2vvGfwMXuwyCd9afFSCWJB | | Person:address | | Rechnoye | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:addressEntity | | addr-3cc64e16566f33cf1ba56076e442c1f928371faf | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:birthDate | | 1980-03-03 | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:birthPlace | | Moscow, Russia | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:country | | ru | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:firstName | | Roman | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:gender | | male | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:id | | a00e9330b77bf9853ddc7de5a1266d1868ac44fa | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:id | | a3e7ec47352f313d298ae5e7ba51ce31165308e1 | | us_trade_csl | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:lastName | | Zolotov | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:name | | Roman Viktorovich Zolotov | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:name | | ZOLOTOV, Roman Viktorovich | | us_trade_csl | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38577 | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:taxNumber | | 773129701393 | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38577 | |
NK-2vvGfwMXuwyCd9afFSCWJB | | Person:topics | | sanction | | us_trade_csl | | ofac-38577 | |