NK-4HS77jvfg52BBKeBHmMgJY | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:addressEntity | | addr-a853d3a106052c1e481118253ba79d604b21414d | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:alias | | Dmitriy Vladimirovich Galin | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:alias | | Дмитрий Владимирович Галин | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:birthDate | | 1968-05-02 | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:country | | ru | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:firstName | | Дмитрий | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:firstName | | Dmitriy | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:firstName | | Dmitrii | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:gender | | male | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:id | | 2b403e59d387119f3bb90cc4c534c267e9c0d49a | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:id | | b68ef07336e27d4b0d97b446085c9830626c8c14 | | us_trade_csl | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:lastName | | Галин | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:lastName | | Galin | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:name | | Dmitrii Vladimirovich Galin | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:name | | GALIN, Dmitrii Vladimirovich | | us_trade_csl | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663 | eng | us_ofac_sdn | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:topics | | sanction | | us_trade_csl | | ofac-38663 | |
NK-4HS77jvfg52BBKeBHmMgJY | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38663 | |