Statements: Denis Olegovich Degtyarenko

Canonical ID: NK-7HDaTkyx728FdSpf2qXDas · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address130 Lenina Avenue, Novy Gorod microdistrict, Orskengus_ofac_sdnofac-49600
Person:addressEntityaddr-4e3d418839015c560eeefdbc545941737226bdd7engus_ofac_sdnofac-49600
Person:birthDate1989-10-09engus_ofac_sdnofac-49600
Person:countryruengus_ofac_sdnofac-49600
Person:firstNameДенисrusus_ofac_sdnofac-49600
Person:firstNameDenisengus_ofac_sdnofac-49600
Person:gendermaleengus_ofac_sdnofac-49600
Person:id475b76ece5a7dbf756314184afbf497d7678140cengus_ofac_sdnofac-49600
Person:lastNameДегтяренкоrusus_ofac_sdnofac-49600
Person:lastNameDegtyarenkoengus_ofac_sdnofac-49600
Person:middleNameOlegovichengus_ofac_sdnofac-49600
Person:middleNameОлеговичrusus_ofac_sdnofac-49600
Person:nameДенис Олегович Дегтяренкоrusus_ofac_sdnofac-49600
Person:nameDenis Olegovich Degtyarenkoengus_ofac_sdnofac-49600
Person:passportNumber5309876581engus_ofac_sdnofac-49600
Person:programIdUS-CYBengus_ofac_sdnofac-49600
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49600engus_ofac_sdnofac-49600
Person:topicssanctionengus_ofac_sdnofac-49600
Person:weakAliasDenaengus_ofac_sdnofac-49600
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