Statements: ARTEM VERKHOV

Canonical ID: NK-4t3K4S4345hd872hZKvqnd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasArtyom Verkhovengus_ofac_sdnofac-51675
Person:aliasArtem Verkhovengus_ofac_sdnofac-51675
Person:birthDate1986-08-03engus_ofac_sdnofac-51675
Person:birthPlaceZhezkazgan, Kazakhstanengus_ofac_sdnofac-51675
Person:countryruengus_ofac_sdnofac-51675
Person:firstNameArtemengus_ofac_sdnofac-51675
Person:firstNameArtyomengus_ofac_sdnofac-51675
Person:gendermaleengus_ofac_sdnofac-51675
Person:id778982fdbe72e3f1bbebf8439cc86c96dc0bd416engus_ofac_sdnofac-51675
Person:lastNameVerkhovengus_ofac_sdnofac-51675
Person:lastNameVerhovengus_ofac_sdnofac-51675
Person:middleNameAleksandrovichengus_ofac_sdnofac-51675
Person:nameArtem Aleksandrovich Verhovengus_ofac_sdnofac-51675
Person:programIdUS-RUSHARengus_ofac_sdnofac-51675
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51675engus_ofac_sdnofac-51675
Person:topicssanctionengus_ofac_sdnofac-51675
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