Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2vvGfwMXuwyCd9afFSCWJBPerson:addressRechnoyeengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:addressEntityaddr-3cc64e16566f33cf1ba56076e442c1f928371fafengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasZolotov Roman Viktorovičru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasZolotov Roman Viktorovytchru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasZolotov Roman Viktorovichengru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasSolotow Roman Wiktorowytschru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasZolotov Roman Viktorovȳchru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasЗолотов Роман Вікторовичru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasZolotov Roman Vìktorovičru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasЗолотов Роман Викторовичrusru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasZolotov Roman Victorovychru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasZolotov Roman Viktorovyčru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasZolotov Roman Viktorovychru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:aliasЗолотов Роман Викторовичrusru_acf_bribetakersacf-16fdd5718f1c5f60b756fdfc34406af747dec1d1
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthDate1980-03-03engus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthDate1980-03-03ru_acf_bribetakersacf-16fdd5718f1c5f60b756fdfc34406af747dec1d1
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthDate1980-03-03ua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthDate1980jpnjp_mof_sanctionsja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthDate1980-03-03ru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthPlaceMoscow, Russiaengua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthPlaceМоскваrusru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthPlaceMoscowengru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthPlaceМосква, Россияrusua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:birthPlaceМосква, Росіяukrua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:countryruua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:countryruengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:createdAt2022-10-13ru_acf_bribetakersacf-16fdd5718f1c5f60b756fdfc34406af747dec1d1
NK-2vvGfwMXuwyCd9afFSCWJBPerson:fatherNameВикторовичrusru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:fatherNameViktorovichengru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:firstNameRomanengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:firstNameРоманrusru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:firstNameRomanengru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:gendermaleru_acf_bribetakersacf-16fdd5718f1c5f60b756fdfc34406af747dec1d1
NK-2vvGfwMXuwyCd9afFSCWJBPerson:gendermaleengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:id1ac7da33c6ec110833e59abf616b2bd302b78744ua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:id91b0a8ac19d181e187689ba55bc0a8c9aea42bc6ann_graph_topicsNK-2vvGfwMXuwyCd9afFSCWJB
NK-2vvGfwMXuwyCd9afFSCWJBPerson:idf2cc8177205af8c3d068cf550e23bf985764ffa7ru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:iddb0cad0167c2279c7934ce6e1de187577cc8186aru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:ida00e9330b77bf9853ddc7de5a1266d1868ac44faengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:id6c7f86b9f42ee5dd473134ac2383a34ecbe93ab6jpnjp_mof_sanctionsja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834
NK-2vvGfwMXuwyCd9afFSCWJBPerson:ida3e7ec47352f313d298ae5e7ba51ce31165308e1us_trade_cslofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:id67e6b90db2c64df80a29f866c87ec3f56ca9d147ru_acf_bribetakersacf-16fdd5718f1c5f60b756fdfc34406af747dec1d1
NK-2vvGfwMXuwyCd9afFSCWJBPerson:innCode773129701393ru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:keywordsЧлени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімейua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:lastNameЗолотовrusru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:lastNameZolotovengru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:lastNameZolotovengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:modifiedAt2021-10-20ru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameロマーン・ゾロトフjpnjp_mof_sanctionsja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameRoman Viktorovich Zolotovengru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameZOLOTOV Roman Viktorovichengua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameЗОЛОТОВ Роман Вікторовичukrua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameЗОЛОТОВ Роман Викторовичrusua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameRoman Zolotovengjp_mof_sanctionsja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameРоман Викторович Золотовrusru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameZOLOTOV, Roman Viktorovichus_trade_cslofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameZolotov Roman Viktorovichengru_acf_bribetakersacf-16fdd5718f1c5f60b756fdfc34406af747dec1d1
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nameRoman Viktorovich Zolotovengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:nationalityrurusru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:notesV.V. Zolotov's son. According to Proekt Media, he owns a large estate in Barvikha valued at 700 million rubles in 2020. He should be designated, for being the spouse or adult child of Victor Zolotov, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.ru_acf_bribetakersacf-16fdd5718f1c5f60b756fdfc34406af747dec1d1
NK-2vvGfwMXuwyCd9afFSCWJBPerson:positionMosKomSport (deputy head)engru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:positionヴィクトル・ゾロトフの親族engjp_mof_sanctionsja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834
NK-2vvGfwMXuwyCd9afFSCWJBPerson:positionRelative of Viktor Zolotovengjp_mof_sanctionsja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834
NK-2vvGfwMXuwyCd9afFSCWJBPerson:positionМосКомСпорт (заместитель руководителя)ru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:positionSince 2017, he has been the Deputy Head of the Department of Physical Culture and Sports of the city of Moscowengua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:positionС 2017 года является заместителем руководителя департамента физической культуры и спорта города Москвыrusua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:positionЗ 2017 року є заступником керівника департаменту фізичної культури та спорту міста Москвиukrua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24278/ua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38577engus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:statusFamily memberru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:taxNumber773129701393engus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:topicspoiru_acf_bribetakersacf-16fdd5718f1c5f60b756fdfc34406af747dec1d1
NK-2vvGfwMXuwyCd9afFSCWJBPerson:topicsrole.rcaru_rupeprupep-person-5039
NK-2vvGfwMXuwyCd9afFSCWJBPerson:topicssanctionua_nabc_sanctionsua-nazk-person-24278
NK-2vvGfwMXuwyCd9afFSCWJBPerson:topicssanctionus_trade_cslofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:topicssanctionengus_ofac_sdnofac-38577
NK-2vvGfwMXuwyCd9afFSCWJBPerson:topicssanctionjpnjp_mof_sanctionsja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834
NK-2vvGfwMXuwyCd9afFSCWJBPerson:topicsrole.rcaann_graph_topicsNK-2vvGfwMXuwyCd9afFSCWJB
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