NK-NQLFfmnmuV6D664nyaUAdh | | Person:alias | | Nikolai Vladimirovich PORKHACHEV | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:birthDate | | 1979-09-27 | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:birthPlace | | Novovyatsk, Kirov region, Russia | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:country | | ru | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:firstName | | Nikolai | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:firstName | | Nikolay | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:gender | | male | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:id | | 7f676a046cb9dc0254300540acc3fe0c96b3424b | | us_trade_csl | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:id | | 334747722f76ed017cf04c5997af72d223e6b312 | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:lastName | | PORKHACHEV | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:lastName | | Porkhachev | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:name | | Nikolay Vladimirovich Porkhachev | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:name | | PORKHACHEV, Nikolay Vladimirovich | | us_trade_csl | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47729 | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:taxNumber | | 770902376809 | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-47729 | |
NK-NQLFfmnmuV6D664nyaUAdh | | Person:topics | | sanction | | us_trade_csl | | ofac-47729 | |