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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2jVoKtV8y6XJwExHLNYmDbPerson:addressMoscowengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:addressEntityaddr-74cd790175ad61541c11b55beac4dc63d3e805bdengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:aliasDmitry Vladislavovich Shalkovengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:birthDate1967-08-10engus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:countryruengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:firstNameDmitriyengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:firstNameДмитрийengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:firstNameDmitryengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:gendermaleengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:id38ae59a34ef259f218d577bebde35da8c8245cc4us_trade_cslofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:ideb3b1f26416738c1ad1f3ff92b7eb3000b22aa13engus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:lastNameШальковengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:lastNameShalkovengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:nameДмитрий Владиславович Шальковengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:nameSHALKOV, Dmitriy Vladislavovichus_trade_cslofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:nameDmitriy Vladislavovich Shalkovengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43236engus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:topicssanctionengus_ofac_sdnofac-43236
NK-2jVoKtV8y6XJwExHLNYmDbPerson:topicssanctionus_trade_cslofac-43236
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