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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VHj9SmM2qWruFxPjJtD7P7Person:aliasStanislav Volfovitsengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:aliasΣτανισλαβ Βολφοβιτςengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:birthDate1983-05-04engus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:birthPlaceDnepropetrovsk, Ukraineengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:countrycyengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:countryilengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:firstNameΣτανισλαβengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:firstNameStanislavengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:gendermaleengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:id49ee65156c66873e774ecf91966ac51c7e770623us_trade_cslofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:id17113de58a906e08263e782f008320f5abca4db7engus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:lastNameVolfovitsengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:lastNameVolfovichengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:lastNameΒολφοβιτςengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:nameVOLFOVICH, Stanislavus_trade_cslofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:nameStanislav Volfovichengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:nationalityilengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:nationalitycyengus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40494engus_ofac_sdnofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:topicssanctionus_trade_cslofac-40494
NK-VHj9SmM2qWruFxPjJtD7P7Person:topicssanctionengus_ofac_sdnofac-40494
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