Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8rshb9U5VVgSFzEyzWNeL3Person:aliasVitaly KOVALEVgb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:aliasBentleygb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:aliasBengb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:aliasVitaliy Kovalevengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:aliasBenenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:aliasBentleyenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:birthDate1988-06-23gb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:birthDate1988-06-23gb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:birthDate1988-06-23ua_nabc_sanctionsua-nazk-person-25340
NK-8rshb9U5VVgSFzEyzWNeL3Person:birthDate1988-06-23engus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:countryruua_nabc_sanctionsua-nazk-person-25340
NK-8rshb9U5VVgSFzEyzWNeL3Person:countryruengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:createdAt2023gb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:firstNameVitaliyenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:firstNameVitalyengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:firstNameVitaliygb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:firstNameVitalygb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:firstNameVitalyenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:firstNameVitaliyengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:gendermaleengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:id1b3c0d6dec61577f1d76b02a3fb42d3d19045ff1gb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:id69924daae3bb4b48d9a37fa0366a84eb598eac12gb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:idf027d2bc2266b43e073989907de72cbd2f9bd6c2gb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:id1838548a006062497ae0b11be4675de46301726dgb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:id46753e45cb5d2e93a89abb73c96b0f532d159a34engus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:iddf5d96d51232ee9b03ca8743feb3885e7b85c49agb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:idbfecb98eea641f3a09293e789fa6e5937e141e8bus_trade_cslofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:iddf8e5b492294b0df80cf643d71128e218ee03886ua_nabc_sanctionsua-nazk-person-25340
NK-8rshb9U5VVgSFzEyzWNeL3Person:lastNameBenenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:lastNameBengb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:lastNameBentleygb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:lastNameKOVALEVgb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:lastNameKovalevengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:lastNameKOVALEVenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:lastNameBentleyenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:nameКОВАЛЕВ Виталий Николаевичrusua_nabc_sanctionsua-nazk-person-25340
NK-8rshb9U5VVgSFzEyzWNeL3Person:nameКОВАЛЬОВ Віталій Миколайовичukrua_nabc_sanctionsua-nazk-person-25340
NK-8rshb9U5VVgSFzEyzWNeL3Person:nameVitaly Nikolayevich Kovalevengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:nameVitaly KOVALEVenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:nameVitaliy Nikolayevich KOVALEVenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:nameVitaliy Nikolayevich KOVALEVgb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:nameKOVALEV, Vitaly Nikolayevichus_trade_cslofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:nameKOVALEV Vitaly Nikolayevichengua_nabc_sanctionsua-nazk-person-25340
NK-8rshb9U5VVgSFzEyzWNeL3Person:nationalityrugb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:nationalityrugb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:notesThe ‘Bentley’ alias is for historical use of the moniker.gb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:notesThe ‘Bentley’ alias is for historical use of the moniker.gb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:secondNameNikolayevichenggb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:secondNameNikolayevichgb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25340/ua_nabc_sanctionsua-nazk-person-25340
NK-8rshb9U5VVgSFzEyzWNeL3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40769engus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:topicssanctionengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:topicssanctiongb_hmt_sanctionsgb-hmt-15742
NK-8rshb9U5VVgSFzEyzWNeL3Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0027
NK-8rshb9U5VVgSFzEyzWNeL3Person:topicssanctionus_trade_cslofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:topicspoiua_nabc_sanctionsua-nazk-person-25340
NK-8rshb9U5VVgSFzEyzWNeL3Person:weakAliasBentleyengus_ofac_sdnofac-40769
NK-8rshb9U5VVgSFzEyzWNeL3Person:weakAliasBenengus_ofac_sdnofac-40769
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