Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5CdHzreiEBi5K43wYxe9ibPerson:aliasБаришников Дмитро Володимировичua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
NK-5CdHzreiEBi5K43wYxe9ibPerson:aliasБарышников Дмитрий Владимировичua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
NK-5CdHzreiEBi5K43wYxe9ibPerson:aliasBaryshnikov Dmitriiua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
NK-5CdHzreiEBi5K43wYxe9ibPerson:birthDate1976-11-06ua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:birthDate1976-11-06engus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:birthDate1976-11-06ua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
NK-5CdHzreiEBi5K43wYxe9ibPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:birthPlaceMoscowengua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:birthPlaceМоскваrusua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:countryruengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:countryruua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:firstNameДмитрийengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:firstNameDmitryengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:gendermaleengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:id9e3c37f4691414b56932c37a2ef9546194513735us_trade_cslofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:ida956c93ee29df6bb852acec7d799d1bc1756b254engus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:id7d352d74098689a7719600108b3f097908e354e7ua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:id2abd201a7b2c218b2a2a9a690537d87f471efe94ua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
NK-5CdHzreiEBi5K43wYxe9ibPerson:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:lastNameBARYSHNIKOVengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:lastNameБарышниковengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:nameБАРЫШНИКОВ Дмитрий Владимировичrusua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:nameБАРИШНІКОВ Дмитро Володимировичukrua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:nameBARYSHNIKOV, Dmitry Vladimirovichus_trade_cslofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:nameBaryshnykov Dmytro Volodymyrovychengua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
NK-5CdHzreiEBi5K43wYxe9ibPerson:nameБаришников Дмитро Володимировичukrua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
NK-5CdHzreiEBi5K43wYxe9ibPerson:nameDmitry Vladimirovich BARYSHNIKOVengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:nameДмитрий Владимирович Барышниковengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:nameBARYSHNIKOV Dmitry Vladimirovichengua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:nationalityruua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
NK-5CdHzreiEBi5K43wYxe9ibPerson:passportNumber723393511engus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:positionФинансовый директор ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:positionCFO of PJSC "Sovcombank"engua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:positionФінансовий директор ПАТ "Совкомбанк"ukrua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35978engus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/977/ua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:topicssanctionus_trade_cslofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:topicssanctionua_nabc_sanctionsua-nazk-person-977
NK-5CdHzreiEBi5K43wYxe9ibPerson:topicssanctionengus_ofac_sdnofac-35978
NK-5CdHzreiEBi5K43wYxe9ibPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25153-barisnikov-dmitro-volodimirovic
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