Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2vscWR7cnzf9aaPt7PAnXDPerson:addressMoscowengus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:addressEntityaddr-11c1e4cb4a9406d150f4cdcf86e9cebfcba0af7eengus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:aliasРискін Володимир Марковичua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:aliasВладимир Маркович Рыскинgb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:aliasВладимир Маркович Рыскинca_dfatd_sema_sanctionsca-sema-1-1024-ru-vladimir-markovich-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:aliasРыскин Владимир Марковичrusru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:aliasRYSKIN Vladimir Markovichru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:aliasRyskin Vladimirua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:aliasРыскин Владимир Марковичua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthDate1961-09-13ru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthDate1961gb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthDate1961-09-13ua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthDate1961-09-13nz_russia_sanctionsnz-ru-ind-1235-vladimir-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthDate1961ca_dfatd_sema_sanctionsca-sema-1-1024-ru-vladimir-markovich-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthDate1961-09-13ua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthDate1961engus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthPlaceг. Москва, Россияrusua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthPlaceм. Москва, Росіяukrua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:birthPlaceMoscow, Russiaengua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1024-ru-vladimir-markovich-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:countryruengus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:countryrugb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:countryruua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:createdAt2022-10-13ru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:firstNameVladimirnz_russia_sanctionsnz-ru-ind-1235-vladimir-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:firstNameVladimirengus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:firstNameVladimirgb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:firstNameVladimir Markovich ca_dfatd_sema_sanctionsca-sema-1-1024-ru-vladimir-markovich-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:gendermaleengus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:gendermalegb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:gendermaleru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:ided18b3490a9dc0db14d9199d09cdcec792609234us_trade_cslofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:ide2446557b1bd35bef0ce2fa5846818994966aad7engus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:id8d6e9594454ce3e91a0c313c08df1b853c22ef96ua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:id4c4ac85a915428beba8e85317fcd949f220ff316ua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:ida5f8820d9ea3792cab53969230ba997bdb74d309nz_russia_sanctionsnz-ru-ind-1235-vladimir-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:id4ed0bc65cdcd16bc37f0d4563020cf0f556c6925gb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:ida41fdb8adb04a1d64dea91de88d2f590f4434c1dca_dfatd_sema_sanctionsca-sema-1-1024-ru-vladimir-markovich-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:idba36e0b932c5c6851714822e66b19af4668fb87dru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:innCode771200811682ua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:innCode771200811682ua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:lastNameRYSKINnz_russia_sanctionsnz-ru-ind-1235-vladimir-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:lastNameRyskingb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:lastNameRYSKINca_dfatd_sema_sanctionsca-sema-1-1024-ru-vladimir-markovich-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:lastNameRYSKINengus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameРЫСКИН Владимир Марковичrusua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameVladimir Markovich RYSKINca_dfatd_sema_sanctionsca-sema-1-1024-ru-vladimir-markovich-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameVladimir Markovich Ryskingb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameRYSKIN, Vladimir Markovichus_trade_cslofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameRyskin Volodymyr Markovychengua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameРискін Володимир Марковичukrua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameРИСКІН Володимир Марковичukrua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameVladimir Markovich RYSKINnz_russia_sanctionsnz-ru-ind-1235-vladimir-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameRYSKIN Vladimir Markovichengua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameRyskin Vladimir Markovichengru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nameVladimir Markovich RYSKINengus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:nationalityruua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:notesDeputy Chairman of the Management Board of JSC Gazprombankru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1235-vladimir-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:positionMember of Gazprombank’s Management Boardgb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:positionDeputy Chairman of the Board JSC «Gazprombank»engua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:positionЗаступник Голови Правління АТ "Газпромбанк"ukrua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:positionЗаместитель Председателя Правления АО «Газпромбанк»rusua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:secondNameMarkovichgb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1434/ua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36958engus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:topicssanctionengus_ofac_sdnofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:topicssanctionus_trade_cslofac-36958
NK-2vscWR7cnzf9aaPt7PAnXDPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1434
NK-2vscWR7cnzf9aaPt7PAnXDPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1024-ru-vladimir-markovich-ryskin
NK-2vscWR7cnzf9aaPt7PAnXDPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25337-riskin-volodimir-markovic
NK-2vscWR7cnzf9aaPt7PAnXDPerson:topicspoiru_acf_bribetakersacf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d
NK-2vscWR7cnzf9aaPt7PAnXDPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15559
NK-2vscWR7cnzf9aaPt7PAnXDPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1235-vladimir-ryskin
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