Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9cg92LnTUcxyeYAeMdNYWnPerson:aliasMasalovich Andreiua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:aliasМасалович Андрей Игоревичua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:aliasМасалович Андрій Ігорьовичua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthDate1961-03-15ua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthDate1961-03-15engus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthDate1961-03-15ua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthPlaceНовосибирск, Россияrusua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthPlaceNovosibirsk, Russiaengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthPlaceМАСАЛОВИЧ Андрій Ігоровичukrua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:birthPlaceNovosibirsk, Russiaengua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:countryruua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:countryruengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:fatherNameИГОРЕВИЧext_ru_egrulru-inn-774302812948
NK-9cg92LnTUcxyeYAeMdNYWnPerson:firstNameАндрейengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:firstNameAndreyengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:firstNameАНДРЕЙext_ru_egrulru-inn-774302812948
NK-9cg92LnTUcxyeYAeMdNYWnPerson:gendermaleengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:id3713d469a514191f431c48adb124da83bbf539c6ua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:id1ba5e3f28b78079302097a3d0a64640d5b5a41e7engus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:id01aab14b4f339b0c0fb4ae781b780ee98b6a4bd5us_trade_cslofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:idc95ea66622ac50465665b82eb96deb901924061fua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:idc69d0426a0ef2419c9ec8a5fca3ed99191608176ext_ru_egrulru-inn-774302812948
NK-9cg92LnTUcxyeYAeMdNYWnPerson:innCode774302812948ua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:innCode774302812948ua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:innCode774302812948ext_ru_egrulru-inn-774302812948
NK-9cg92LnTUcxyeYAeMdNYWnPerson:lastNameМасаловичengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:lastNameМАСАЛОВИЧext_ru_egrulru-inn-774302812948
NK-9cg92LnTUcxyeYAeMdNYWnPerson:lastNameMasalovichengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameАНДРЕЙ ИГОРЕВИЧ МАСАЛОВИЧext_ru_egrulru-inn-774302812948
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameMASALOVICH, Andrey Igorevichus_trade_cslofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameМАСАЛОВИЧ Андрій Ігоровичukrua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameМасалович Андрій Ігорьовичukrua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameMasalovych Andrii Ihorovychengua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameАндрей Игоревич Масаловичengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameAndrey Igorevich Masalovichengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameMASALOVICH Andrei Igorevichengua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nameМАСАЛОВИЧ Андрей Игоревичrusua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:nationalityruua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
NK-9cg92LnTUcxyeYAeMdNYWnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35263engus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25552/ua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:taxNumber774302812948engus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:topicssanctionus_trade_cslofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25552
NK-9cg92LnTUcxyeYAeMdNYWnPerson:topicssanctionengus_ofac_sdnofac-35263
NK-9cg92LnTUcxyeYAeMdNYWnPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22223-masalovic-andrij-igorovic
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