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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:address86 Kyivskya St., Apt. 53, Simferopolengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:addressEntityaddr-92c29a7b20b58ce1843918edb623d8f2f5437a41engus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:aliasAndrei Yurievich Trofimovengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:aliasАндрей Юрьевич Трофимовengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:birthDate1972-08-14engus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:countryuaengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:firstNameAndriyengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:firstNameАндрейengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:firstNameАндрійengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:firstNameAndreiengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:gendermaleengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:id2bcc442e8802b6200c1d974510af098ab4eef21dus_trade_cslofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:iddafc374d54e88c515c37d69dfbd520938f6ac0aeengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:lastNameТрофимовengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:lastNameTrofimovengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:lastNameTROFIMOVengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:nameAndriy Yuriovych TROFIMOVengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:nameTROFIMOV, Andriy Yuriovychus_trade_cslofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:nameАндрій Юрійович Трофимовengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:nationalityuaengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39202engus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:taxNumber2652410875engus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:topicssanctionengus_ofac_sdnofac-39202
NK-HNnrAuqE2tQD2d5sw4R4YcPerson:topicssanctionus_trade_cslofac-39202
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