NK-6nW4LTqYpbjUNZFST8LLRc | | Person:alias | | Vitali SERGITOV | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:birthDate | | 1970-01-13 | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:birthDate | | 1967-01-13 | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:birthPlace | | Dushanbe, Tajikistan | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:firstName | | Viktor Anatolijevitch | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:firstName | | Vitali | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:id | | ba1281dbe9d81d2e8ea48d7404d3c23cf1bd5ee5 | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:id | | 6a99800e28f498214097fdfeb3d933c892ae8e13 | | us_trade_csl | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:lastName | | BOUT | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:lastName | | SERGITOV | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:name | | Viktor Anatolijevitch BOUT | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:name | | BOUT, Viktor Anatolijevitch | | us_trade_csl | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:notes | | Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279 | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:topics | | sanction | | us_trade_csl | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:weakAlias | | BOUTOV | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:weakAlias | | BONT | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:weakAlias | | BUTTE | eng | us_ofac_sdn | | ofac-8279 | |
NK-6nW4LTqYpbjUNZFST8LLRc | | Person:weakAlias | | BUTT | eng | us_ofac_sdn | | ofac-8279 | |