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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:address25 Zolina Street, Kakhovkaengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:address128 K. Libknekhta Street, Khersonengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:addressEntityaddr-da39b1e50dc14a68ffb15c63d55c78deb1bfa0eeengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:addressEntityaddr-d04633ba63df70ac1466ee1d7e64ec96f22ebb50engus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:aliasПавел Игоревич Филипчукengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:aliasPavel Igorevich Filipchukengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:birthDate1983-07-05engus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:birthPlaceZolochiv, Lviv region, Ukraineengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:countryuaengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:firstNameПавелengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:firstNamePavelengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:firstNameПавлоengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:firstNamePavloengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:gendermaleengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:id820b0579f02c7f46a8a7bded9280d9c1d579dc4fus_trade_cslofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:id1e526176bb2a008be94e4d38165620a5a4a1d89fengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:lastNameФилипчукengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:lastNameФіліпчукengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:lastNameFilipchukengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:nameFILIPCHUK, Pavlo Ihorovychus_trade_cslofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:namePavlo Ihorovych Filipchukengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:nameПавло Ігорович Філіпчукengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:nationalityuaengus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39207engus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:taxNumber3050100254engus_ofac_sdnofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:topicssanctionus_trade_cslofac-39207
NK-MxwjSeBCvuUa2vN6VBVCbgPerson:topicssanctionengus_ofac_sdnofac-39207
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