Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4QMHobbV7c88m3t6MqhYYdPerson:addressMoscowengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:addressEntityaddr-ee799528ce0dd7e01696635f1f8ed231bf5a7ea6engus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:aliasРоссєєв Михайло Миколайовичua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:aliasRosseev Mikhailua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:aliasРоссеев Михаил Николаевичrusru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:aliasRosseev Mikhail Nikolaevichru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:aliasМихаил Николаевич Россеевca_dfatd_sema_sanctionsca-sema-1-809-ru-mikhail-nikolaevich-rosseev
NK-4QMHobbV7c88m3t6MqhYYdPerson:aliasМихаил Николаевич Россеевgb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:aliasMikhail Nikolayevich Rosseyevengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:aliasРоссеев Михаил Николаевичua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthDate1975-02-06engus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthDate1975ca_dfatd_sema_sanctionsca-sema-1-809-ru-mikhail-nikolaevich-rosseev
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthDate1975-02-06ru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthDate1975-02-06gb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthDate1975-02-06ua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthDate1975-02-06ua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthPlaceУхта, Республіка Комі, Росіяukrua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthPlaceУхта, Республика Коми, Россияrusua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:birthPlaceUkhta, Komi Republic, Russiaengua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:countryruengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:countryruca_dfatd_sema_sanctionsca-sema-1-809-ru-mikhail-nikolaevich-rosseev
NK-4QMHobbV7c88m3t6MqhYYdPerson:countryruua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:countryrugb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:createdAt2022-10-13ru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:firstNameMikhail Nikolaevichca_dfatd_sema_sanctionsca-sema-1-809-ru-mikhail-nikolaevich-rosseev
NK-4QMHobbV7c88m3t6MqhYYdPerson:firstNameMikhailgb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:firstNameMikhailengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:gendermaleru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:gendermaleengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:gendermalegb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:id9f0b293e66021ec689efdacd79e7a7bc944398aaua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:idd34588d58a92b18b582156758ea62e33a7279c07ru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:id38eb1ded4d389061b80e62272e066e5040256d71ca_dfatd_sema_sanctionsca-sema-1-809-ru-mikhail-nikolaevich-rosseev
NK-4QMHobbV7c88m3t6MqhYYdPerson:id25227a4e4af1d0fa6205adfebeb4b7a9f07a48aeus_trade_cslofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:ida0328899acc1736258e22a4feab75425182af5e5engus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:idb223f0fe56bd16a6418e365404f55e8fede984d6gb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:ide896afd13b7ad1f274406e3277a27b584e79e66eua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:lastNameROSSEEVengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:lastNameROSSEEVca_dfatd_sema_sanctionsca-sema-1-809-ru-mikhail-nikolaevich-rosseev
NK-4QMHobbV7c88m3t6MqhYYdPerson:lastNameRosseyevengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:lastNameRosseevgb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameРоссєєв Михайло Миколайовичukrua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameMikhail Nikolaevich ROSSEEVengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameMikhail Nikolaevich Rosseevgb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameMikhail Nikolaevich ROSSEEVca_dfatd_sema_sanctionsca-sema-1-809-ru-mikhail-nikolaevich-rosseev
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameРОСЄЄВ Михайло Миколайовичukrua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameРОССЕЕВ Михаил Николаевичrusua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameROSSEEV Mikhail Nikolaevichengua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameRosseyev Mikhail Nikolaevichengru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameROSSEEV, Mikhail Nikolaevichus_trade_cslofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:nameRossieiev Mykhailo Mykolaiovychengua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:nationalityruua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:nationalityrugb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:notesMember of PJSC Gazprom's collegial executive bodyru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:positionЗаместитель Председателя Правления — главный бухгалтер публичного акционерного общества "Газпром" / член Совета директоров акционерного общества «Востокгазпром»rusua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:positionDeputy Chairman of the Management Board, Chief Accountant of Public Joint Stock Company Gazprom / Member of the Board of Directors of Joint Stock Company Vostokgazpromengua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:positionЗаступник Голови Правління - головний бухгалтер публічного акціонерного товариства "Газпром" / член Ради директорів акціонерного товариства "Східгазпром"ukrua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:secondNameNikolaevichgb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/11967/ua_nabc_sanctionsua-nazk-person-11967
NK-4QMHobbV7c88m3t6MqhYYdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37004engus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:topicspoiru_acf_bribetakersacf-4e1da9f6086771106d79de118e9d027b4cb839fc
NK-4QMHobbV7c88m3t6MqhYYdPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25344-rosseev-mihajlo-mikolajovic
NK-4QMHobbV7c88m3t6MqhYYdPerson:topicssanctionengus_ofac_sdnofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15576
NK-4QMHobbV7c88m3t6MqhYYdPerson:topicssanctionus_trade_cslofac-37004
NK-4QMHobbV7c88m3t6MqhYYdPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-809-ru-mikhail-nikolaevich-rosseev
NK-4QMHobbV7c88m3t6MqhYYdPerson:topicssanctionua_nabc_sanctionsua-nazk-person-11967
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