Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4HS77jvfg52BBKeBHmMgJYPerson:addressMoscowengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:addressEntityaddr-a853d3a106052c1e481118253ba79d604b21414dengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:aliasDmitriy Vladimirovich Galinengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:aliasДмитрий Владимирович Галинengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:birthDate1968-05-02engus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:birthPlaceневідомоrusua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:countryruengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:countryruua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-504806897676
NK-4HS77jvfg52BBKeBHmMgJYPerson:firstNameДмитрийengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:firstNameDmitriyengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:firstNameДМИТРИЙext_ru_egrulru-inn-504806897676
NK-4HS77jvfg52BBKeBHmMgJYPerson:firstNameDmitriiengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:gendermaleengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:iddb838f40d2225c3754b38cfe69e3a3a2beeaf64fext_ru_egrulru-inn-504806897676
NK-4HS77jvfg52BBKeBHmMgJYPerson:id2b403e59d387119f3bb90cc4c534c267e9c0d49aengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:idef36766924b4cd37ee679b00bbc1cbf4f5acb5edua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:innCode504806897676ext_ru_egrulru-inn-504806897676
NK-4HS77jvfg52BBKeBHmMgJYPerson:innCode504806897676ua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:keywordsКерівництво ТОП-компаній рфua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:lastNameГалинengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:lastNameGalinengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:lastNameГАЛИНext_ru_egrulru-inn-504806897676
NK-4HS77jvfg52BBKeBHmMgJYPerson:nameGALIN Dmitry Vladimirovichengua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:nameГАЛИН Дмитрий Владимировичrusua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:nameДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИНext_ru_egrulru-inn-504806897676
NK-4HS77jvfg52BBKeBHmMgJYPerson:nameDmitrii Vladimirovich Galinengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:nameГАЛІН Дмитро Володимировичukrua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:positionУчредитель ООО "РАДИОАВТОМАТИКА"rusua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:positionFounder LLC "RADIOAVTOMATIKA"engua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:positionЗасновник ТОВ "РАДІОАВТОМАТИКА"ukrua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/16529/ua_nabc_sanctionsua-nazk-person-16529
NK-4HS77jvfg52BBKeBHmMgJYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663engus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:topicssanctionengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:topicssanctionua_nabc_sanctionsua-nazk-person-16529
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