Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasButtech_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasSergitovch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasBontch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasSergitovch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasVitalich_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasBoutovch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasButtch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasButtech_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasVitali SERGITOVengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasButtch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasVitalich_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasBoutovch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:aliasBontch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:birthDate1967-01-13ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:birthDate1970-01-13ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:birthDate1970-01-13engus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:birthDate1970-01-13ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:birthDate1967-01-13ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:birthDate1967-01-13engus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:birthPlaceDushanbe, Tajikistanengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:createdAt2013-04-18ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:createdAt2013-04-18ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:fatherNameAnatoljevitchch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:firstNameVitalich_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:firstNameVitaliengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:firstNameViktor Anatolijevitchengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:firstNameViktorch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:firstNameViktorch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:id6a99800e28f498214097fdfeb3d933c892ae8e13us_trade_cslofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:idba1281dbe9d81d2e8ea48d7404d3c23cf1bd5ee5engus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:idd1d00a866cbfca4da8e5cb2940244cf510386b1ech_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:id2812773c6f9ecd5e0322969ab339d180d1584010ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameBoutovch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameBontch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameBOUTengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameButtech_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameButtch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameBoutch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameSergitovch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameSERGITOVengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:lastNameBoutch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:modifiedAt2015-10-14ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:modifiedAt2015-10-14ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:nameBout Viktor Anatoljevitchch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:nameBOUT, Viktor Anatolijevitchus_trade_cslofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:nameBout Viktor Anatoljevitchch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:nameViktor Anatolijevitch BOUTengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:nationalitylrch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:nationalitylrch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:notesBusinessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:notesBusinessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:notesCurrently in custody in the United States of America awaiting trial.ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:notesDealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grandsengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:notesCurrently in custody in the United States of America awaiting trial.ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:passportNumber29N0006765ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:passportNumber21N0532664ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:passportNumber29N0006765ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:passportNumber21N0557148ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:passportNumber44N3570350ch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:passportNumber44N3570350ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:passportNumber21N0557148ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:passportNumber21N0532664ch_seco_sanctionsch-seco-3635
NK-6nW4LTqYpbjUNZFST8LLRcPerson:secondNameAnatoljevitchch_seco_sanctionsch-seco-8201
NK-6nW4LTqYpbjUNZFST8LLRcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279engus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:topicssanctionus_trade_cslofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:topicssanctionengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:weakAliasBOUTOVengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:weakAliasBUTTengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:weakAliasBONTengus_ofac_sdnofac-8279
NK-6nW4LTqYpbjUNZFST8LLRcPerson:weakAliasBUTTEengus_ofac_sdnofac-8279
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