Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4x9DyLnnaiJwLwS65qP2nWPerson:address135A-81, Prospekt Pobyediteley, Minskengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:addressEntityaddr-ca7bc36501195b19ff9140fef53e6d6d251c4c54engus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMacarevych Andriico Yosypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevych Andriy Yosypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevȳch Andriĭ Ĭosȳpovȳchru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevich Andrej Iosifovichru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevich Andrijko Josipovichru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasМакаревич Андрійко Йосиповичru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevych Andrii Iosypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevych Andrij Josypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevych Andrii Yosypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevich Andrey Iosifovichengru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevyč Andrij Josypovyčru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevȳch Andriĭko Ĭosȳpovȳchru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevič Andrijko Josipovičru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevič Andrìjko Josipovičru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevič Andrij Josipovičru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevytch Andriyko Yosypovytchru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevyč Andrijko Josypovyčru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMacarevych Andrii Yosypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarewytsch Andrijko Josypowytschru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevych Andriiko Iosypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevich Andrei Iosifovichru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasМакаревич Андрій Йосиповичru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevych Andrijko Josypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevich Andrejj Iosifovichru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevych Andriiko Yosypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasМакаревич Андрей Иосифовичrusru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevych Andriyko Yosypovychru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevich Andrij Josipovichru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevič Andrej Iosifovičru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarewytsch Andrij Josypowytschru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevič Andrìj Josipovičru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:aliasMakarevytch Andriy Yosypovytchru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:birthDate1984-05-09engus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:birthDate1984-05-09ru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:countrybyca_dfatd_sema_sanctionsca-sema-1-94-by-andrei-makarevich
NK-4x9DyLnnaiJwLwS65qP2nWPerson:countrybyengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:fatherNameIosifovichengru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:fatherNameИосифовичrusru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:firstNameАндрейrusru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:firstNameAndreyengru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:firstNameАндрейengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:firstNameAndreiengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:firstNameAndreica_dfatd_sema_sanctionsca-sema-1-94-by-andrei-makarevich
NK-4x9DyLnnaiJwLwS65qP2nWPerson:gendermaleengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:id21750b0bf777bc0fe0ee47fadb4053c7cc3639d4us_trade_cslofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:iddab74f69236b07e136784b80f925716615b5450bru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:id8d82f1c3efe7cb769b6aa9139b1f576e81952fa7engus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:idc951c3fc34ca4cea11ae51396a4d8711bd478846ca_dfatd_sema_sanctionsca-sema-1-94-by-andrei-makarevich
NK-4x9DyLnnaiJwLwS65qP2nWPerson:idNumber3090584A072PB8engus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:lastNameMakarevichca_dfatd_sema_sanctionsca-sema-1-94-by-andrei-makarevich
NK-4x9DyLnnaiJwLwS65qP2nWPerson:lastNameMakarevichengru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:lastNameMakarevichengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:lastNameМакаревичengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:lastNameМакаревичrusru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:modifiedAt2021-12-02ru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:nameАндрей Иосифович Макаревичengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:nameАндрей Иосифович Макаревичrusru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:nameAndrei Makarevichca_dfatd_sema_sanctionsca-sema-1-94-by-andrei-makarevich
NK-4x9DyLnnaiJwLwS65qP2nWPerson:nameMAKAREVICH, Andrei Iosifovichus_trade_cslofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:nameAndrei Iosifovich Makarevichengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:nameAndrey Iosifovich Makarevichengru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:nationalitybyrusru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:nationalitybyengus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:positionMain Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus (head of the second department of the first department)engru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:positionГУБОПиК МВД Республики Беларусь (начальник второго отдела первого управления)ru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33192engus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:statusDomestic Politically Exposed Personru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:taxNumberAC1072277engus_ofac_sdnofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:topicspoiru_rupeprupep-person-13338
NK-4x9DyLnnaiJwLwS65qP2nWPerson:topicssanctionus_trade_cslofac-33192
NK-4x9DyLnnaiJwLwS65qP2nWPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-94-by-andrei-makarevich
NK-4x9DyLnnaiJwLwS65qP2nWPerson:topicssanctionengus_ofac_sdnofac-33192
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