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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aVwWRHepTeYXYTxn8Fq4u4Person:address13/64, Apt 72, 60 Years of October Street, Simferopolengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:addressEntityaddr-57f342ae045b0490e6162772513d6323ac91a2a6engus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:aliasСергій Вікторович Булгаковengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:aliasSerhiy Viktorovich Bulhakovengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:aliasSergej Viktorovich Bulgakovengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:birthDate1976-03-01engus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:birthPlaceSimferopol, Crimea, Ukraineengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:countryuaengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:firstNameSergeiengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:firstNameSergejengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:firstNameСергійengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:firstNameСергейengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:firstNameSerhiyengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:gendermaleengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:id530979c1a739e442776ff3d6c58c3e8f419d1955engus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:id786664c625f9e567004369c4a0a7d4236072551bus_trade_cslofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:lastNameBulgakovengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:lastNameБулгаковengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:lastNameBulhakovengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:nameSergei Viktorovich Bulgakovengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:nameBULGAKOV, Sergei Viktorovichus_trade_cslofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:nameСергей Викторович Булгаковengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:nationalityuaengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38697engus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:topicssanctionengus_ofac_sdnofac-38697
NK-aVwWRHepTeYXYTxn8Fq4u4Person:topicssanctionus_trade_cslofac-38697
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