Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-AyZvuEQjWgmLvopuG2jyyKPerson:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:addressKrylatskie Holmi St. 37-269, 121614 Moscowengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:addressEntityaddr-567b1f6bc606aaf12e02dfe6462c4affad4e90c5engus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:aliasKondrakhin Leontiyua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:aliasКондрахин Леонтий Андреевичua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:aliasЛеонтий Андреевич Кондрахинca_dfatd_sema_sanctionsca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
NK-AyZvuEQjWgmLvopuG2jyyKPerson:aliasКондрахін Леонтій Андрійовичua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthDate2001-04-28ua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthDate2002-04-28ua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthDate2002-04-28ua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthDate2001ca_dfatd_sema_sanctionsca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthDate2001-04-28engus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthPlaceMoscow, Russiaengua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthPlaceМосква, Россияrusua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:birthPlaceМосква, Росіяukrua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:countryruua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:countryruengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:countryruca_dfatd_sema_sanctionsca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
NK-AyZvuEQjWgmLvopuG2jyyKPerson:firstNameЛеонтийengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:firstNameLeontiyengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:firstNameLeontiy Andreyevich ca_dfatd_sema_sanctionsca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
NK-AyZvuEQjWgmLvopuG2jyyKPerson:gendermaleengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:idd78db3813f8f8a5530a0e701aacf020e44ac59c1ua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:idf8f2ab007cb2a8d4f33721402be8cdfd1433dcc6ca_dfatd_sema_sanctionsca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
NK-AyZvuEQjWgmLvopuG2jyyKPerson:id8a84973a338be379ad86b6d1f86aa2a5d50c737fua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:idffa24403d92e3199423b1b95a391eda951dd648eus_trade_cslofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:idc050830814c6bb5588b9607550afb54630da33b8engus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:innCodeНевідомоua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:keywordsПропагандисти, артисти, лідери думокua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:lastNameKONDRAKHINca_dfatd_sema_sanctionsca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
NK-AyZvuEQjWgmLvopuG2jyyKPerson:lastNameКондрахинengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:lastNameKondrakhinengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameКОНДРАХІН Леонтій Андрійовичukrua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameKondrakhin Leontii Andriiovychengua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameЛеонтий Андреевич Кондрахинengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameLeontiy Andreyevich Kondrakhinengus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameKONDRAKHIN, Leontiy Andreyevichus_trade_cslofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameКОНДРАХИН Леонтий Андреевичrusua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameKONDRAKHIN Leontiy Andreyevichengua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameКондрахін Леонтій Андрійовичukrua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nameLeontiy Andreyevich KONDRAKHINca_dfatd_sema_sanctionsca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
NK-AyZvuEQjWgmLvopuG2jyyKPerson:nationalityruua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:passportNumber651944506ua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:passportNumber651944506engus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/20984/ua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37856engus_ofac_sdnofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-963-ru-leontiy-andreyevich-kondrakhin
NK-AyZvuEQjWgmLvopuG2jyyKPerson:topicspoiua_nabc_sanctionsua-nazk-person-20984
NK-AyZvuEQjWgmLvopuG2jyyKPerson:topicssanctionus_trade_cslofac-37856
NK-AyZvuEQjWgmLvopuG2jyyKPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17260-kondrahin-leontij-andrijovic
NK-AyZvuEQjWgmLvopuG2jyyKPerson:topicssanctionengus_ofac_sdnofac-37856
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