NK-9tJDHw2am8s6oxcmCtha9t | | Person:address | | Minsk | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:addressEntity | | addr-621988fe767296d476920f3bb750b38a4bfa6034 | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:alias | | Valeriy Valeryevich Ivankovich | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:alias | | Valerii Valerevich Ivankovich | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:alias | | Valery Valerevich Ivankovich | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:alias | | Валерый Валеревіч Іванковіч | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:birthDate | | 1971-02-15 | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:birthPlace | | Navapolatsk, Belarus | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:country | | by | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:firstName | | Валерый | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:firstName | | Валерий | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:firstName | | Valery | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:firstName | | Valerii | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:firstName | | Valeriy | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:gender | | male | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:id | | fca0b456f58031d124454c7b6792d1eba04d510b | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:id | | 34e34fd585e8fef71ce2e016ec8f99a99193ceb9 | | us_trade_csl | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:idNumber | | 3150271E004PB5 | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:lastName | | Ivankovich | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:lastName | | Иванкович | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:lastName | | Іванковіч | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:name | | Valery Valerievich Ivankovich | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:name | | Валерий Валерьевич Иванкович | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:name | | IVANKOVICH, Valery Valerievich | | us_trade_csl | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:nationality | | by | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:passportNumber | | MP3896392 | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41439 | eng | us_ofac_sdn | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:topics | | sanction | | us_trade_csl | | ofac-41439 | |
NK-9tJDHw2am8s6oxcmCtha9t | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-41439 | |