Canonical ID: NK-fDMMwVAHhR9FTu3DpixZwv
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Rue Myslichenko 5, village de Chmyrevka, district de Starobilsk, région de Louhansk, Ukraine. | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:birthDate | 1953-01-22 | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:birthPlace | Marioupol : UKRAINE | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:firstName | Valeriy Mikhailovich | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:id | cc72423c19a541463e201fe36fe6854f7769e03d | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:lastName | PAKHNITS | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:name | Valeriy Mikhailovich PAKHNITS | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:nationality | ua | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:notes | N° d’identification fiscale: 1938008353 (Ukraine) | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec |