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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hTkWDwxgKkXqqftodEH5K9Person:aliasAlexey Mikhaylovich Serkoengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:birthDate1969-10-22engus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:countryruengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:firstNameАлексей Михайловичengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:firstNameAleksey Mikhaylovichengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:firstNameAlexey Mikhaylovichengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:gendermaleengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:id5283f8448456e4cdb1e7344b39f6b82631d09ec2us_trade_cslofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:id9aa41c835525d30a83d6617b45b68a411a2db184engus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:lastNameSerkoengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:lastNameСеркоengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:nameAleksey Mikhaylovich Serkoengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:nameАлексей Михайлович Серкоengus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:nameSERKO, Aleksey Mikhaylovichus_trade_cslofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46055engus_ofac_sdnofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:topicssanctionus_trade_cslofac-46055
NK-hTkWDwxgKkXqqftodEH5K9Person:topicssanctionengus_ofac_sdnofac-46055
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