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IDPropertyValueLangSource datasetSource IDFirst seen
Q120851503Person:aliasValerii Zakharovengus_ofac_sdnofac-39760
Q120851503Person:birthDate1970-01-12engus_ofac_sdnofac-39760
Q120851503Person:countrycfengus_ofac_sdnofac-39760
Q120851503Person:countryruengus_ofac_sdnofac-39760
Q120851503Person:firstNameValeryengus_ofac_sdnofac-39760
Q120851503Person:firstNameValeriiengus_ofac_sdnofac-39760
Q120851503Person:gendermaleengus_ofac_sdnofac-39760
Q120851503Person:id11a367695e1377882d1f6d358b4c820c8c5f8261engus_ofac_sdnofac-39760
Q120851503Person:idf10c5f138c005eeb16d81c1844ad33e9ba00cd2aus_trade_cslofac-39760
Q120851503Person:lastNameZakharovengus_ofac_sdnofac-39760
Q120851503Person:nameZAKHAROV, Valery Nikolayevichus_trade_cslofac-39760
Q120851503Person:nameValery Nikolayevich Zakharovengus_ofac_sdnofac-39760
Q120851503Person:nationalitycfengus_ofac_sdnofac-39760
Q120851503Person:passportNumberD00005931engus_ofac_sdnofac-39760
Q120851503Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39760engus_ofac_sdnofac-39760
Q120851503Person:topicssanctionengus_ofac_sdnofac-39760
Q120851503Person:topicssanctionus_trade_cslofac-39760
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