Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-A5qcJCCbcHmwrgktucH2g9Person:address27, Bolshaya Pirogovskaya St., Moscowengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:addressEntityaddr-6314fec730693984393c895ddb93d9e1c12008c8engus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechixin Yurij Valer'evichru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasЧечихин Юрій Валерійовичru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechykhyn Yurii Valeriiovychru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasČečihin Jurij Valerijovičru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechihin Iurii Valerevichru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasTschetschychyn Jurij Walerijowytschru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechykhyn Iurii Valeriiovychru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechikhin Yury Valer'yevichru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechikhin Yuriy Valer'yevichengru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechikhin Yuri Valer'yevichru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechykhyn Yuriy Valeriyovychru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasČečihin Ûrìj Valerìjovičru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasČečihin Ûrij Valer′evičru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechikhin Iurii Valerevichru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechikhin Jurijj Valer′evichru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechȳkhȳn Yuriĭ Valeriĭovȳchru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasČečyxyn Jurij Valerijovyčru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechikhin Jurij Valerijovichru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasTchetchykhyn Iouriy Valeriyovytchru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasЧечихин Юрий Валерьевичrusru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechihin Jurij Valer'evichru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasChechykhyn Jurij Valerijovychru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasYuri Valerevich Chechikhinengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:aliasYurii Valeryevich Chechikhinengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:birthDate1976jpnjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
NK-A5qcJCCbcHmwrgktucH2g9Person:birthDate1976-11-05engus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:birthDate1976-11-05ua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:birthDate1976-11-05ru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:birthPlaceМосква, РРФСР, СРСРukrua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:birthPlaceМосква, РСФСР, СССРrusua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:birthPlaceMoscow, RSFSR, USSRengua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:countryruengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:countryruua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:countryruext_ru_egrulru-inn-772737139788
NK-A5qcJCCbcHmwrgktucH2g9Person:fatherNameValer'yevichengru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-772737139788
NK-A5qcJCCbcHmwrgktucH2g9Person:fatherNameВалерьевичrusru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:firstNameYuriyengru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:firstNameЮрийrusru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:firstNameYuriiengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:firstNameYuriengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:firstNameЮРИЙext_ru_egrulru-inn-772737139788
NK-A5qcJCCbcHmwrgktucH2g9Person:firstNameYuriyengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:gendermaleengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:id20e8fbf48070bfec15b6805d7c48e82b45c70230ext_ru_egrulru-inn-772737139788
NK-A5qcJCCbcHmwrgktucH2g9Person:id945666e23d67fc59bac390bc059df5f58f9db8ccru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:id078ebf99b37f46f958695d32268e56d0917edb51jpnjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
NK-A5qcJCCbcHmwrgktucH2g9Person:id71fd9877fa1e2d1584f219966d35aa2306f7d333ua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:id4e5b9988b1f58e0cbee298f9107b3307f2064da6ru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:idd2507663d77309d586c4cf920c638f12a52c5b1cus_trade_cslofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:id6f78bc50aca587e25e73f6cc079b23ff12341322engus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:innCode772737139788ru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:innCode772737139788ext_ru_egrulru-inn-772737139788
NK-A5qcJCCbcHmwrgktucH2g9Person:keywordsКерівництво ТОП-компаній рфua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:lastNameChechikhinengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:lastNameЧЕЧИХИНext_ru_egrulru-inn-772737139788
NK-A5qcJCCbcHmwrgktucH2g9Person:lastNameЧечихинrusru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:lastNameChechikhinengru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:modifiedAt2020-03-28ru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:nameYuriy Valeryevich Chechikhinengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:nameユーリー・チェチヒンjpnjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
NK-A5qcJCCbcHmwrgktucH2g9Person:nameCHECHIKHIN Yuriy Valeryevichengua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:nameЧЕЧИХИН Юрий Валерьевичrusua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:nameЧЕЧИХІН Юрій Валерійовичukrua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:nameЮрий Валерьевич Чечихинrusru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:nameCHECHIKHIN, Yuriy Valeryevichus_trade_cslofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:nameYuriy Valer'yevich Chechikhinengru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:nameYuriy (Yuri, Yurii) Chechikhinengjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
NK-A5qcJCCbcHmwrgktucH2g9Person:nameЮРИЙ ВАЛЕРЬЕВИЧ ЧЕЧИХИНext_ru_egrulru-inn-772737139788
NK-A5qcJCCbcHmwrgktucH2g9Person:nationalityrurusru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:positionThe owner of the Moscow programming company Markus LLC. Business partner of Russian oligarch Oleg Volodymyrovych Deripaskaengua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:positionООО "Юром Юнион Синема" (генеральный директор)ru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:positionUrom Union Cinema LLC (CEO)engru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:positionВладелец московской компании по программированию ООО Маркус. Бизнес-партнер российского олигарха Олега Владимировича Дерипаскиrusua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:positionВласник московської компанії з програмування ТОВ Маркус. Бізнес-партнер російського олігарха Олега Володимировича Дерипаскиukrua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:positionRelative of Viktor Zolotovengjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
NK-A5qcJCCbcHmwrgktucH2g9Person:positionヴィクトル・ゾロトフの親族engjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
NK-A5qcJCCbcHmwrgktucH2g9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38579engus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24275/ua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:statusFamily memberru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:topicsrole.rcaru_rupeprupep-person-6760
NK-A5qcJCCbcHmwrgktucH2g9Person:topicssanctionjpnjp_mof_sanctionsja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461
NK-A5qcJCCbcHmwrgktucH2g9Person:topicssanctionua_nabc_sanctionsua-nazk-person-24275
NK-A5qcJCCbcHmwrgktucH2g9Person:topicssanctionengus_ofac_sdnofac-38579
NK-A5qcJCCbcHmwrgktucH2g9Person:topicssanctionus_trade_cslofac-38579
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