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IDPropertyValueLangSource datasetSource IDFirst seen
Q15066166Person:addressMoscowengus_ofac_sdnofac-41022
Q15066166Person:addressEntityaddr-4351beb8236c485db5b80abb7079ffa3e904fb5aengus_ofac_sdnofac-41022
Q15066166Person:birthDate1978-10-18engus_ofac_sdnofac-41022
Q15066166Person:birthPlaceTyumen, Tyumen Region, Russiaengus_ofac_sdnofac-41022
Q15066166Person:countryruengus_ofac_sdnofac-41022
Q15066166Person:firstNameValeriyengus_ofac_sdnofac-41022
Q15066166Person:firstNameВалерийengus_ofac_sdnofac-41022
Q15066166Person:gendermaleengus_ofac_sdnofac-41022
Q15066166Person:id3ed9ad857553ad7940b99817d305a26f64bcde49us_trade_cslofac-41022
Q15066166Person:id219b8989e3934337934930602a81e6f458a0007cengus_ofac_sdnofac-41022
Q15066166Person:lastNameFalkovengus_ofac_sdnofac-41022
Q15066166Person:lastNameФальковengus_ofac_sdnofac-41022
Q15066166Person:nameFALKOV, Valeriy Nikolayevichus_trade_cslofac-41022
Q15066166Person:nameВалерий Николаевич Фальковengus_ofac_sdnofac-41022
Q15066166Person:nameValeriy Nikolayevich Falkovengus_ofac_sdnofac-41022
Q15066166Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41022engus_ofac_sdnofac-41022
Q15066166Person:taxNumber721801437195engus_ofac_sdnofac-41022
Q15066166Person:topicssanctionus_trade_cslofac-41022
Q15066166Person:topicssanctionengus_ofac_sdnofac-41022
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