Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5x3jb7m6AX8qGe82Um8F5CPerson:address12-27 Golubka St., Minskengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:addressEntityaddr-ccd67047d7065fd61a4b85b9060d2c2f4d59e90dengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasАлекса Олександр Івановичru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivanovyčru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Aleksandr Ivanovičru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAlyeksa Aleksandr Ivanovichru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ìvanovičru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivnovȳchru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivnovichru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivnovytchru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasАлёкса Александр Ивановичrusru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAlexa Alexandr Ivanovichru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasАлекса Александр Ивановичru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivnovychru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivanovičru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivanovytchru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAljoksa Aleksandr Ivanovichru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAlëksa Aleksandr Ivanovičru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivnovyčru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasАлекса Олександр Iвановичru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasАлекса Олександр Івновичru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAlexa Olexandr Ivanovychru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivanovychru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Iwnowytschru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivnovičru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivanovȳchru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAlyoksa Aleksandr Ivanovichru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAlexa Olexandr Ivnovychru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAlecsa Olecsandr Ivanovychru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAlecsa Olecsandr Ivnovychru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Iwanowytschru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ivanovichru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Aleksandr Ivanovichengru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:aliasAleksa Oleksandr Ìvnovičru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:birthDate1978-04-07engus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:birthDate1978-04-07ru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:birthPlaceОрша, Витебская область, Беларусьrusru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:birthPlaceOrsha, Vitebsk Region, Belarusengru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:countrybyca_dfatd_sema_sanctionsca-sema-1-96-by-aleksandr-alyoksa
NK-5x3jb7m6AX8qGe82Um8F5CPerson:countrybyengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:fatherNameIvanovichengru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:fatherNameИвановичrusru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:firstNameAleksandrca_dfatd_sema_sanctionsca-sema-1-96-by-aleksandr-alyoksa
NK-5x3jb7m6AX8qGe82Um8F5CPerson:firstNameAleksandrengru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:firstNameАлександрrusru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:firstNameАлександрengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:firstNameAleksandrengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:gendermaleengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:ida80642b163a55e533005993836b45caff6685af5us_trade_cslofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:id8eac76efe118ffe7d84bcb68bf8781553ebf5375engus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:id56fa4007e5e60f87d4324074356f5fa2bc42543cru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:id5fdd5fb35e3bdd387936dd552be3e969c34503f3ca_dfatd_sema_sanctionsca-sema-1-96-by-aleksandr-alyoksa
NK-5x3jb7m6AX8qGe82Um8F5CPerson:idNumber3070478A082PB7engus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:lastNameАлёксаrusru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:lastNameAlyoksaengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:lastNameAleksaengru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:lastNameAlyoksaca_dfatd_sema_sanctionsca-sema-1-96-by-aleksandr-alyoksa
NK-5x3jb7m6AX8qGe82Um8F5CPerson:lastNameАлёксаengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:modifiedAt2021-12-02ru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:nameАлександр Иванович Алёксаrusru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:nameАлександр Иванович Алёксаengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:nameAleksandr Ivanovich Alyoksaengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:nameALYOKSA, Aleksandr Ivanovichus_trade_cslofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:nameAleksandr Alyoksaca_dfatd_sema_sanctionsca-sema-1-96-by-aleksandr-alyoksa
NK-5x3jb7m6AX8qGe82Um8F5CPerson:nameAleksandr Ivanovich Aleksaengru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:nationalitybyrusru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:nationalitybyengus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:positionMain Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus (head of the first department of the third department for countering extremism in radical social and other formations)engru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:positionГУБОПиК МВД Республики Беларусь (начальник первого отдела третьего управления по противодействию экстремизму в радикальных общественных и иных формированиях)ru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33194engus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:statusDomestic Politically Exposed Personru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:taxNumberAB8645179engus_ofac_sdnofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:topicspoiru_rupeprupep-person-12870
NK-5x3jb7m6AX8qGe82Um8F5CPerson:topicssanctionus_trade_cslofac-33194
NK-5x3jb7m6AX8qGe82Um8F5CPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-96-by-aleksandr-alyoksa
NK-5x3jb7m6AX8qGe82Um8F5CPerson:topicssanctionengus_ofac_sdnofac-33194
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