Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:birthDate1975-07-24engus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:birthDate1975-07-24ua_nabc_sanctionsua-nazk-person-27729
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:countryruengus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:countryaeengus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:firstNameBeyshenengus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:gendermaleengus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:idee68618d49ac2bf16b5f23d70b47227b8d0b6bb0engus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:ida9e52fc7ac6e1d8e0de98d2d98f331d4ec27f742us_trade_cslofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:idb86dbe40311e0b534cd5fa30f0bb566d4ed83d18ua_nabc_sanctionsua-nazk-person-27729
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:lastNameIsaevengus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:nameISAEV Beyshen Kasymovichengua_nabc_sanctionsua-nazk-person-27729
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:nameІСАЄВ Бейшен Касимовичukrua_nabc_sanctionsua-nazk-person-27729
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:nameISAEV, Beyshen Kasymovichus_trade_cslofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:nameИСАЕВ Бейшен Касымовичrusua_nabc_sanctionsua-nazk-person-27729
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:nameBeyshen Kasymovich Isaevengus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:passportNumber756769025engus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45912engus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27729/ua_nabc_sanctionsua-nazk-person-27729
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:topicssanctionengus_ofac_sdnofac-45912
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27729
NK-8CP3H7fm2jfc8QNVBZH9FwPerson:topicssanctionus_trade_cslofac-45912
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