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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fDMMwVAHhR9FTu3DpixZwvPerson:address5 Myslichenko St. Chmyrevka village, Starobilsk districtengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:addressEntityaddr-7732d3cc5e2f02ea449e3863faf26e5faaacdb99engus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:aliasВалерий Михайлович Пахницengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:aliasValerij Mihajlovich Pahnitsengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:aliasValery Mikhailovich Pakhnitsengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:aliasValeriy Mikhailovich Pakhnitsengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:birthDate1953-01-22engus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:birthPlaceMariupol, Ukraineengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:countryuaengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:firstNameValeryengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:firstNameВалерийengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:firstNameValerijengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:firstNameВалерійengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:firstNameValeriyengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:gendermaleengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:ide1e5df38376eb475982a627f58fd17e13639ae45us_trade_cslofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:id1900e06cee92a37a61a977c4ee0b2386a72c012fengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:lastNamePahnitsengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:lastNameПахницengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:lastNamePakhnitsengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:lastNamePakhnytsengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:lastNameПахницьengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:nameValery Mykhailovych Pakhnytsengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:namePAKHNYTS, Valery Mykhailovychus_trade_cslofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:nameВалерій Михайлович Пахницьengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:nationalityuaengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38916engus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:taxNumber1938008353engus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:topicssanctionengus_ofac_sdnofac-38916
NK-fDMMwVAHhR9FTu3DpixZwvPerson:topicssanctionus_trade_cslofac-38916
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