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IDPropertyValueLangSource datasetSource IDFirst seen
NK-L6adVSoQnMoRd7aTEMxvUzPerson:addressRabochaya Street, House 10, Apartment 72, Solnechnogorskengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:addressRabochaya Street 10-72, 141503 Solnechnogorskengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:addressEntityaddr-1ce8d4e8d486441ef76832a59a9d6f58b8c80eb8engus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:addressEntityaddr-ed8a58523a9694ee4b6277ddd4d4829741a54eedengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:aliasArtem Nikolayevich Stepanovengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:birthDate1980-03-31engus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:birthPlaceSolnechnogorsk, Moscow, Russiaengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:countryruengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:firstNameArtemengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:firstNameАртёмengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:gendermaleengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:idba650daa92af8b1391b3542c8d2bd48cd2d309edus_trade_cslofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:id5d11af3fab02eb33b4ffd1d6891a7424b111833dengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:idNumber4613340436engus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:lastNameStepanovengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:lastNameСтепановengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:nameSTEPANOV, Artem Nikolaevichus_trade_cslofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:nameArtem Nikolaevich Stepanovengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:nameАртём Николаевич Степановengus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31301engus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:taxNumber504403080602engus_ofac_sdnofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:topicssanctionus_trade_cslofac-31301
NK-L6adVSoQnMoRd7aTEMxvUzPerson:topicssanctionengus_ofac_sdnofac-31301
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