NK-49n78G5hay7RZYXRFnWSHY | | Person:alias | | Natan Igorevich Zimenkov | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:alias | | Jonathan Zimenkov | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:alias | | Натан Игоревич Зименков | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:birthDate | | 1994-09-11 | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:birthPlace | | Haifa, Israel | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:country | | it | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:country | | ru | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:firstName | | Jonathan | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:firstName | | Natan | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:firstName | | Натан | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:firstName | | Jonatan | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:id | | 33565fea616040252c8d53ae1d7d99aa59d0f178 | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:id | | 87cae98f53ece8965a088ac3166c4517423664e8 | | us_trade_csl | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:lastName | | Zimenkov | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:lastName | | Зименков | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:name | | Jonatan Zimenkov | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:name | | ZIMENKOV, Jonatan | | us_trade_csl | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:nationality | | it | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:nationality | | il | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:passportNumber | | YB0612378 | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40488 | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:taxNumber | | 770509857842 | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40488 | |
NK-49n78G5hay7RZYXRFnWSHY | | Person:topics | | sanction | | us_trade_csl | | ofac-40488 | |