Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3GjT6WczsWX6Eu6vA7znGnPerson:address6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monacoengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:address29 Kosta Pitsillide, Limassolengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:address35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monacoengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:addressEntityaddr-a8772d05244a7183a627733653fc95dd5d44703aengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:addressEntityaddr-d4bd121a9ff8d1a93d5af2d5b449657c8d825d53engus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:addressEntityaddr-196d48ddffb738844c2e427b7e117b0f3455d67dengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:aliasDimitrios Sergidisengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:aliasDemetris Serghidesengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:aliasСергідес Деметріосua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
NK-3GjT6WczsWX6Eu6vA7znGnPerson:aliasSerghides Demetriosua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
NK-3GjT6WczsWX6Eu6vA7znGnPerson:birthDate1968-12-18ua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:birthDate1968-12-18engus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:birthDate1968-12-18ua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
NK-3GjT6WczsWX6Eu6vA7znGnPerson:birthPlaceЛимассол, Кипрrusua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:birthPlaceLimassol, Cyprusengua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:birthPlaceLimassol, Cyprusengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:birthPlaceЛімассол, Кіпрukrua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:countrycyua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:countrycyengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:countrymcengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:countryitengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:firstNameDemetrisengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:firstNameDemetriosengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:firstNameDimitriosengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:gendermaleengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:id43f4f14efd0717a83ce259937626b8262a3e3bf5ua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
NK-3GjT6WczsWX6Eu6vA7znGnPerson:id2af6d52c79541cc01ab6e00517b6a63c871f9320engus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:id859947ec70edeeeba53873ddd0017478fcc73bfaua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:idbd2aa0c51c44d282c86fd1e9d5c3fdc6a22a4ec2us_trade_cslofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:idNumber670766engus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:innCode670766ua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
NK-3GjT6WczsWX6Eu6vA7znGnPerson:innCodeSRGDTR68T18Z211K; 670766ua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:lastNameSergidisengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:lastNameSerghidesengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nameСергидес Деметриосrusua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nameСергідес Деметріосukrua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nameSerghides Demetriosengua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nameSerhides Demetriosengua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nameСергідес Деметріосukrua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nameSERGHIDES, Demetriosus_trade_cslofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nameDemetrios Serghidesengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nationalitycyua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
NK-3GjT6WczsWX6Eu6vA7znGnPerson:nationalitycyengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:passportNumberK00162863engus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26136/ua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41492engus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:taxNumberSRGDTR68T18Z211Kengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26136
NK-3GjT6WczsWX6Eu6vA7znGnPerson:topicssanctionengus_ofac_sdnofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:topicssanctionus_trade_cslofac-41492
NK-3GjT6WczsWX6Eu6vA7znGnPerson:topicssanctionua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
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