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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:address16 Malakhitovaya St, Apt 5, Novinki, 123103 Moscowengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:addressEntityaddr-5b3f2b90d0105e00a500aa4d13af41df2928c5edengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:aliasMarat Savelov-Himichengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:aliasMarat Khimichengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:aliasMarat Maratovich Ismagilovengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:birthDate1979-12-15engus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:birthPlaceGrozny, Russiaengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:countryatengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:countryruengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:countrysgengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:countryilengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:firstNameMaratengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:gendermaleengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:ide29b695dc652d4f6c32a7b633cec856370dfdd65engus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:id3fae580d770ab814b093a7260bc23ff34b146c55us_trade_cslofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:idNumber345133367engus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:idNumber4508457970engus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:lastNameIsmagilovengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:lastNameSavelovengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:lastNameKhimichengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:lastNameSavelov-Himichengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:nameMarat Maratovich Savelovengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:nameSAVELOV, Marat Maratovichus_trade_cslofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:nationalityilengus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:passportNumber725260121engus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:passportNumber32395882engus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:passportNumber753383048engus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40777engus_ofac_sdnofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:topicssanctionus_trade_cslofac-40777
NK-kHXWLxu5FDFpuNn4Hy3CVdPerson:topicssanctionengus_ofac_sdnofac-40777
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