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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aiuAaAn7AHViMb7H6n7CUUPerson:address26 30-letia Pobedi Blvd., Apt. 3, Melitopolengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:addressEntityaddr-9fe06177b72e88d66df6aadfac3fe1177bf86aaaengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasAndrei Leonidovich Sigutaengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasАндрей Леонидович Сигутаengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05engus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceBerdyansk, Zaporizhzhia region, Ukraineengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:countryuaengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:firstNameАндрійengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:firstNameAndriyengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:firstNameАндрейengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:firstNameAndreiengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:gendermaleengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:id31cef2d2f58d0a78f2e0dbb20200d4e4e70b496fus_trade_cslofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:idce72842820a3d0e2baf6814a2e46675eaef195c2engus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:lastNameСигутаengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:lastNameSigutaengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:lastNameСігутаengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:lastNameSIGUTAengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:nameАндрій Леонідович Сігутаengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:nameSIGUTA, Andriy Leonidovichus_trade_cslofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:nameAndriy Leonidovich SIGUTAengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:nationalityuaengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39199engus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:taxNumber2897911059engus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:topicssanctionengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:topicssanctionus_trade_cslofac-39199
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