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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-39658Person:addressChemin Des Princes 2, 1223, Colognyengus_ofac_sdnofac-39658
ofac-39658Person:addressGenevaengus_ofac_sdnofac-39658
ofac-39658Person:addressEntityaddr-c80bb7b21f6ba2d6ddd2843447c79d1b05b2a97cengus_ofac_sdnofac-39658
ofac-39658Person:addressEntityaddr-17bdeb7e3d6f323bd2cde6a47dc8a51142603519engus_ofac_sdnofac-39658
ofac-39658Person:birthDate1975-10-20engus_ofac_sdnofac-39658
ofac-39658Person:birthDate1975-12-31engus_ofac_sdnofac-39658
ofac-39658Person:birthPlaceDonetska Oblast, Ukraineengus_ofac_sdnofac-39658
ofac-39658Person:countryuaengus_ofac_sdnofac-39658
ofac-39658Person:countrychengus_ofac_sdnofac-39658
ofac-39658Person:firstNameViktorengus_ofac_sdnofac-39658
ofac-39658Person:gendermaleengus_ofac_sdnofac-39658
ofac-39658Person:id3fc0d802bf4cb34c5bc60d33821dbba2cb1c6bd7us_trade_cslofac-39658
ofac-39658Person:id22dcc023a14d08aa90c8e1945ca84486cf1fbeb6engus_ofac_sdnofac-39658
ofac-39658Person:lastNameArtemovengus_ofac_sdnofac-39658
ofac-39658Person:nameARTEMOV, Viktor Sergiyovichus_trade_cslofac-39658
ofac-39658Person:nameViktor Sergiyovich Artemovengus_ofac_sdnofac-39658
ofac-39658Person:nationalityuaengus_ofac_sdnofac-39658
ofac-39658Person:passportNumberFN356229engus_ofac_sdnofac-39658
ofac-39658Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39658engus_ofac_sdnofac-39658
ofac-39658Person:topicssanctionus_trade_cslofac-39658
ofac-39658Person:topicssanctionengus_ofac_sdnofac-39658
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