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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5PxRHZBKWLvvcqJyV9FpagPerson:addressMoscowengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:addressEntityaddr-47a8d05418ee2455dafed3cb159d06c117c64a95engus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:aliasAlexey Ihorovych Khersontsevengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:birthDate1980-08-21engus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:birthPlaceLesnoy, Sverdlovsk Region, Russiaengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:countryruengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:firstNameAlekseyengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:firstNameAlexeyengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:firstNameАлексейengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:gendermaleengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:id4e64541d37bc8de5523caee09db0121c882ae1caus_trade_cslofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:id82e6e42e04e0ce95aadad11e2e2a7f0dd78fe1f6engus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:lastNameKhersontsevengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:lastNameХерсонцевengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:nameAleksey Igorevich Khersontsevengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:nameАлексей Игоревич Херсонцевengus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:nameKHERSONTSEV, Aleksey Igorevichus_trade_cslofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44222engus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:taxNumber663004268009engus_ofac_sdnofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:topicssanctionus_trade_cslofac-44222
NK-5PxRHZBKWLvvcqJyV9FpagPerson:topicssanctionengus_ofac_sdnofac-44222
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