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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:addressApartment 360, 75 Stepan Razin Street, Khersonengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:addressEntityaddr-a60486ecf1cfc99d6ca9e66885e0ef31ecc7102aengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:aliasГеннадий Александрович Шелестенкоengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:aliasGennadiy Aleksandrovich Shelestenkoengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:birthDate1966-08-16engus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:countryuaengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:firstNameHennadiyengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:firstNameГеннадийengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:firstNameGennadiyengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:firstNameГеннадійengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:gendermaleengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:id80f5674250bf1dfe5f397eb9b8c1d1d31e400e62us_trade_cslofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:idaf69649631cb1150772650b2650dd07a4c63140eengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:lastNameShelestenkoengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:lastNameШелестенкоengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:nameГеннадій Олександрович Шелестенкоengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:nameHennadiy Oleksandrovych Shelestenkoengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:nameSHELESTENKO, Hennadiy Oleksandrovychus_trade_cslofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:nationalityuaengus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39211engus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:taxNumber2433418476engus_ofac_sdnofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:topicssanctionus_trade_cslofac-39211
NK-ZtX46K8QyJFQEVuZAUcDUVPerson:topicssanctionengus_ofac_sdnofac-39211
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