Statements: NICHOLAS TRUSHCHALOV

Canonical ID: NK-87Gb6n4kLFWhqRaNx85LPU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSaint Petersburgengus_ofac_sdnofac-28706
Person:addressEntityaddr-e99720614affebade0f00f44a7c727654d318eadengus_ofac_sdnofac-28706
Person:aliasNikolay Trushchalovengus_ofac_sdnofac-28706
Person:aliasNikolaj Nikolaevich Trushhalovengus_ofac_sdnofac-28706
Person:aliasMykola Mykolayovych Trushchalovengus_ofac_sdnofac-28706
Person:aliasNicholas Truschalovengus_ofac_sdnofac-28706
Person:aliasNicholas Trushchalovengus_ofac_sdnofac-28706
Person:birthDate1980-01-01engus_ofac_sdnofac-28706
Person:birthPlaceRussiaengus_ofac_sdnofac-28706
Person:countryruengus_ofac_sdnofac-28706
Person:firstNameNikolajengus_ofac_sdnofac-28706
Person:firstNameNikolayengus_ofac_sdnofac-28706
Person:firstNameNicholasengus_ofac_sdnofac-28706
Person:firstNameMykolaengus_ofac_sdnofac-28706
Person:gendermaleengus_ofac_sdnofac-28706
Person:id81b001da1b65ecc974e47123eb60c545b7e1f25aengus_ofac_sdnofac-28706
Person:lastNameTrushchalovengus_ofac_sdnofac-28706
Person:lastNameTrushhalovengus_ofac_sdnofac-28706
Person:lastNameTruschalovengus_ofac_sdnofac-28706
Person:middleNameNikolaevichengus_ofac_sdnofac-28706
Person:middleNameNikolayevichengus_ofac_sdnofac-28706
Person:middleNameMykolayovychengus_ofac_sdnofac-28706
Person:nameNikolay Nikolayevich Trushchalovengus_ofac_sdnofac-28706
Person:programIdUS-TERRengus_ofac_sdnofac-28706
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28706engus_ofac_sdnofac-28706
Person:topicssanctionengus_ofac_sdnofac-28706
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