Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-74dHhrNBiNquNvq6EeNcXDPerson:addressUlofa Palme street 7, flat 31, Moscowengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:addressEntityaddr-923fd2d2d103420356cf0d68ba8032f3c5c11905engus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:addressEntityaddr-7fa8cf3d5a20c7fe282716ebfc46bf31d4699f6cgb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:aliasДмитрий Владимирович Гусевgb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:aliasГусєв Дмитро Володимировичua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:aliasGusev Dmitriiua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:aliasГусев Дмитрий Владимировичua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:birthDate1976-01-25gb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:birthDate1976-01-25engus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:birthDate1976-01-25ua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:birthDate1976-01-25ua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:birthPlaceAnadyr, Russiaengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:countryrugb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:countryruengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:countryruua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-770305199793
NK-74dHhrNBiNquNvq6EeNcXDPerson:firstNameДмитрийengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:firstNameDmitrygb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:firstNameDmitryengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:firstNameДМИТРИЙext_ru_egrulru-inn-770305199793
NK-74dHhrNBiNquNvq6EeNcXDPerson:gendermaleengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:gendermalegb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:idb4f3d799aec7a3977f43d5119e51f2df0ec79329ua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:id08eff5bdedf2c4b5d8f3cdbbb0cfd266569413adua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:id6ecb1af91804080c289834f8969fd911c660229egb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:idee88a1629800ccb7e476a91e42d8c1276fc5bc0cext_ru_egrulru-inn-770305199793
NK-74dHhrNBiNquNvq6EeNcXDPerson:id09429f5d2fc5db58848809554d9f035875e49202us_trade_cslofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:id78e4f0f88e981cf2d17cfe67b1678c9c50ff63a9engus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:innCode770305199793ua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:innCode770305199793ua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:innCode770305199793ext_ru_egrulru-inn-770305199793
NK-74dHhrNBiNquNvq6EeNcXDPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:lastNameГУСЕВext_ru_egrulru-inn-770305199793
NK-74dHhrNBiNquNvq6EeNcXDPerson:lastNameGusevengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:lastNameGusevgb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:lastNameГусевengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameGUSEV Dmitry Vladimirovichengua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameDmitry Vladimirovich Gusevengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameДмитрий Владимирович Гусевengus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameHusiev Dmytro Volodymyrovychengua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameГусєв Дмитро Володимировичukrua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameДМИТРИЙ ВЛАДИМИРОВИЧ ГУСЕВext_ru_egrulru-inn-770305199793
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameGUSEV, Dmitry Vladimirovichus_trade_cslofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameDmitry Vladimirovich Gusevgb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameГУСЄВ Дмитро Володимировичukrua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:nameГУСЕВ Дмитрий Владимировичrusua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:nationalityrugb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:nationalityruua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:positionChairman of the Board of PJSC Sovcombankengua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:positionПредседатель правления ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:positionГолова правління ПАТ «Совкомбанк»ukrua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:secondNameVladimirovichgb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35964engus_ofac_sdnofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/11961/ua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:topicssanctionua_nabc_sanctionsua-nazk-person-11961
NK-74dHhrNBiNquNvq6EeNcXDPerson:topicssanctionus_trade_cslofac-35964
NK-74dHhrNBiNquNvq6EeNcXDPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
NK-74dHhrNBiNquNvq6EeNcXDPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15351
NK-74dHhrNBiNquNvq6EeNcXDPerson:topicssanctionengus_ofac_sdnofac-35964
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