Statements: MAX BORISOVICH PIFLAX

Canonical ID: NK-fa9hsE6bnHvQLcxdksXUSZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMax Borisovich Piflaxengus_ofac_sdnofac-40486
Person:birthDate1962-06-14engus_ofac_sdnofac-40486
Person:countryuzengus_sam_exclusionsusgsa-s4mrpc2xp
Person:countryuzengus_sam_exclusionsusgsa-s4mrty6lj
Person:countryuzengus_ofac_sdnofac-40486
Person:countryuzengus_sam_exclusionsusgsa-s4mrty1p8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1p8
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2xp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lj
Person:firstNameMaxengus_ofac_sdnofac-40486
Person:firstNameMAKS BORISOVICHengus_sam_exclusionsusgsa-s4mrpc2xp
Person:firstNameMAX BORISOVICHengus_sam_exclusionsusgsa-s4mrty6lj
Person:firstNameMAX BORISOVICHengus_sam_exclusionsusgsa-s4mrty1p8
Person:firstNameМаксrusus_ofac_sdnofac-40486
Person:firstNameMaksengus_ofac_sdnofac-40486
Person:gendermaleengus_ofac_sdnofac-40486
Person:idb50ee0df5d5380ce9907ed5915f636b30b5684d5engus_ofac_sdnofac-40486
Person:id66b207a262fc9447a3c65a36c5a2e9e5fa6a5b4eengus_sam_exclusionsusgsa-s4mrty6lj
Person:idcf6ee44fa18bb532173be5e962356eeac6d4f104engus_sam_exclusionsusgsa-s4mrty1p8
Person:iddc77a560d925d8167a2f3f3a5f7aa6ce68fd67efus_trade_cslofac-40486
Person:id947aeaac092cc9c565799567c482828a2f89d85fengus_sam_exclusionsusgsa-s4mrpc2xp
Person:lastNamePIFLAXengus_sam_exclusionsusgsa-s4mrty6lj
Person:lastNamePIFLAXengus_sam_exclusionsusgsa-s4mrty1p8
Person:lastNamePIFLAKSengus_sam_exclusionsusgsa-s4mrpc2xp
Person:lastNamePiflaksengus_ofac_sdnofac-40486
Person:lastNameПифлаксrusus_ofac_sdnofac-40486
Person:lastNamePiflaxengus_ofac_sdnofac-40486
Person:middleNameБорисовичrusus_ofac_sdnofac-40486
Person:middleNameBorisovichengus_ofac_sdnofac-40486
Person:nameМакс Борисович Пифлаксrusus_ofac_sdnofac-40486
Person:namePIFLAKS, Maks Borisovichus_trade_cslofac-40486
Person:nameMaks Borisovich Piflaksengus_ofac_sdnofac-40486
Person:nameMAKS BORISOVICH PIFLAKSengus_sam_exclusionsusgsa-s4mrpc2xp
Person:nameMAX BORISOVICH PIFLAXengus_sam_exclusionsusgsa-s4mrty1p8
Person:nameMAX BORISOVICH PIFLAXengus_sam_exclusionsusgsa-s4mrty6lj
Person:nationalityuzengus_ofac_sdnofac-40486
Person:notes(also MAX BORISOVICH PIFLAX, MAX BORISOVICH PIFLAX)engus_sam_exclusionsusgsa-s4mrpc2xp
Person:notes(also MAKS BORISOVICH PIFLAKS)engus_sam_exclusionsusgsa-s4mrty6lj
Person:notes(also MAKS BORISOVICH PIFLAKS)engus_sam_exclusionsusgsa-s4mrty1p8
Person:programIdUS-RUSHARengus_ofac_sdnofac-40486
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40486engus_ofac_sdnofac-40486
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1p8
Person:topicssanctionus_trade_cslofac-40486
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2xp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lj
Person:topicssanctionengus_ofac_sdnofac-40486
Person:uniqueEntityIdH3CYTMMD4XK3engus_sam_exclusionsusgsa-s4mrty6lj
Person:uniqueEntityIdXX9LS15Q6UC5engus_sam_exclusionsusgsa-s4mrpc2xp
Person:uniqueEntityIdH3CYTMMD4XK3engus_sam_exclusionsusgsa-s4mrty1p8
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