Statements: Valeriy Mikhailovich PAKHNITS

Canonical ID: NK-fDMMwVAHhR9FTu3DpixZwv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address5 Myslichenko St. Chmyrevka village, Starobilsk districtengus_ofac_sdnofac-38916
Person:addressEntityaddr-7732d3cc5e2f02ea449e3863faf26e5faaacdb99engus_ofac_sdnofac-38916
Person:aliasValery Mikhailovich Pakhnitsengus_ofac_sdnofac-38916
Person:aliasValerij Mihajlovich Pahnitsengus_ofac_sdnofac-38916
Person:aliasValeriy Mikhailovich Pakhnitsengus_ofac_sdnofac-38916
Person:aliasВалерий Михайлович Пахницrusus_ofac_sdnofac-38916
Person:birthDate1953-01-22engus_ofac_sdnofac-38916
Person:birthPlaceMariupol, Ukraineengus_ofac_sdnofac-38916
Person:countryuaengus_ofac_sdnofac-38916
Person:firstNameValeryengus_ofac_sdnofac-38916
Person:firstNameValerijengus_ofac_sdnofac-38916
Person:firstNameValeriyengus_ofac_sdnofac-38916
Person:firstNameВалерийrusus_ofac_sdnofac-38916
Person:firstNameВалерійrusus_ofac_sdnofac-38916
Person:gendermaleengus_ofac_sdnofac-38916
Person:ide7ae35195771239c64f312db145dac3fce29d4b6engus_ofac_sdnofac-38916
Person:lastNameПахницrusus_ofac_sdnofac-38916
Person:lastNamePahnitsengus_ofac_sdnofac-38916
Person:lastNamePakhnytsengus_ofac_sdnofac-38916
Person:lastNameПахницьrusus_ofac_sdnofac-38916
Person:lastNamePakhnitsengus_ofac_sdnofac-38916
Person:middleNameМихайловичrusus_ofac_sdnofac-38916
Person:middleNameMikhailovichengus_ofac_sdnofac-38916
Person:middleNameMihajlovichengus_ofac_sdnofac-38916
Person:middleNameMykhailovychengus_ofac_sdnofac-38916
Person:nameValery Mykhailovych Pakhnytsengus_ofac_sdnofac-38916
Person:nameВалерій Михайлович Пахницьrusus_ofac_sdnofac-38916
Person:nationalityuaengus_ofac_sdnofac-38916
Person:programIdUS-RUSHARengus_ofac_sdnofac-38916
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38916engus_ofac_sdnofac-38916
Person:taxNumber1938008353engus_ofac_sdnofac-38916
Person:topicssanctionengus_ofac_sdnofac-38916
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