NK-fDMMwVAHhR9FTu3DpixZwv | | Person:address | | 5 Myslichenko St. Chmyrevka village, Starobilsk district | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:addressEntity | | addr-7732d3cc5e2f02ea449e3863faf26e5faaacdb99 | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Валерий Михайлович Пахниц | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Valerij Mihajlovich Pahnits | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Valery Mikhailovich Pakhnits | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:alias | | Valeriy Mikhailovich Pakhnits | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthDate | | 1953-01-22 | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:birthPlace | | Mariupol, Ukraine | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:country | | ua | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valery | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерий | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valerij | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Валерій | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:firstName | | Valeriy | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:gender | | male | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:id | | e1e5df38376eb475982a627f58fd17e13639ae45 | | us_trade_csl | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:id | | 1900e06cee92a37a61a977c4ee0b2386a72c012f | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:lastName | | Pahnits | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:lastName | | Пахниц | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:lastName | | Pakhnits | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:lastName | | Pakhnyts | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:lastName | | Пахниць | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:name | | Valery Mykhailovych Pakhnyts | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:name | | PAKHNYTS, Valery Mykhailovych | | us_trade_csl | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:name | | Валерій Михайлович Пахниць | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:nationality | | ua | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38916 | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:taxNumber | | 1938008353 | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38916 | |
NK-fDMMwVAHhR9FTu3DpixZwv | | Person:topics | | sanction | | us_trade_csl | | ofac-38916 | |