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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LviGFkkKTKFcCqg98PUKsaPerson:address8 Serzhana Koloskova Street, Apartment 6, Kaliningradengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:addressEntityaddr-d7d75d326dc613cfb993c6d5f8d743521822f666engus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:aliasMikhail P Matveyevengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:aliasMihail Pavlovich Matveevengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:birthDate1992-08-17engus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:countryruengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:firstNameMikhailengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:firstNameMihailengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:gendermaleengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:idce6663d92ae23d2b1c2e5619701932f08e0656afus_trade_cslofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:id0b18d14d0fe9e8b62de35cec68b94744f3660f66engus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:lastNameMatveevengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:lastNameMatveyevengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:nameMikhail Pavlovich Matveevengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:nameMATVEEV, Mikhail Pavlovichus_trade_cslofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:passportNumber733584513engus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41336engus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:topicssanctionus_trade_cslofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:topicssanctionengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:weakAliasMikhail Matyeevengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:weakAliasm1xengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:weakAliasMikhail Mix Matveyevengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:weakAliasМихаил Mix Матвеевengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:weakAliasМихаил Матвеевengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:weakAliasboriselcinengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:weakAliasUhodiransomwarengus_ofac_sdnofac-41336
NK-LviGFkkKTKFcCqg98PUKsaPerson:weakAliasWazawakaengus_ofac_sdnofac-41336
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