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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MSzjuZdmCm2vkngAk443bwPerson:addressEnergodarengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:address20 Dashavskaya St., Kyivengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:addressEntityaddr-2d58ff5e920fb2586a06bc5e254e80b54dc60319engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:addressEntityaddr-817e740bfc7a2300499badd6f159bd768867baa8engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasАлексей Сергеевич Селивановengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasAlexei Sergeevich Selivanovengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-12-07engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:countryuaengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameОлексійengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexeiengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameАлексейengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksiyengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:gendermaleengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:id12b5f3c88de954eed2174b56c2d7096c9a908493us_trade_cslofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:id98fa959cfd8e6bab65240175fa6a05c28f7b7b83engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:lastNameСеливановengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:lastNameSelivanovengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:lastNameSELIVANOVengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:nameSELIVANOV, Oleksiy Sergeevichus_trade_cslofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:nameOleksiy Sergeevich SELIVANOVengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:nameОлексій Сергійович Селивановengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:nationalityuaengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39198engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:topicssanctionus_trade_cslofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:topicssanctionengus_ofac_sdnofac-39198
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