Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BFNe6tdWduaCKK54bBjwoaPerson:addressРосійська Федерація, Свердловська область, м. Каменськ-Уральськийukrua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:addressMoscowengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:addressEntityaddr-7213ce01c373cba04ce6a9bcf2b6f869ff3dbf63engus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:aliasТюрин Вячеслав Александровичrusru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:aliasВячеслав Александрович Тюринca_dfatd_sema_sanctionsca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:aliasVachelav Tyuringb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:aliasТюрін В'ячеслав Олександровичua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:aliasTyurin Vyacheslavua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:aliasВячеслав Александрович Тюринgb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:aliasТюрин Вячеслав Александровичua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:aliasVachelav Tyurinengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthDate1960ca_dfatd_sema_sanctionsca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthDate1960-01-04ua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthDate1960engus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthDate1960-01-04nz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthDate1960-01-04ru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthDate1960-01-04ua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthDate1960gb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthPlaceКаменськ-Уральський, Свердівська область, Росіяukrua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthPlaceКаменск-Уральский, Свердовская область, Россияrusua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:birthPlaceKamensk-Uralsky, Sverdovskaya Oblast, Russiaengua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:countryrugb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:countryruua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:countryruengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:createdAt2022-10-13ru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-772906592096
NK-BFNe6tdWduaCKK54bBjwoaPerson:firstNameVachelavgb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:firstNameVyacheslav nz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:firstNameVyacheslavgb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:firstNameVachelavengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:firstNameVyacheslavengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:firstNameВЯЧЕСЛАВext_ru_egrulru-inn-772906592096
NK-BFNe6tdWduaCKK54bBjwoaPerson:firstNameVyacheslav Aleksandrovich ca_dfatd_sema_sanctionsca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:gendermaleengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:gendermaleru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:gendermalegb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:id847cd83932751fdbe3d318ac447bec7f7ab083c6ca_dfatd_sema_sanctionsca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:idcd06e05bcde2d6645c23ceaad858f57d34fbbb61nz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:id8c2f1a88a0de41f5f9d88a696b5bda25bb0517f6gb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:idacc10b08fbd76432481c3166e7c398a277f2e414gb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:id2e18d9d054ae60d1d9f62da20517376851e0d23cengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:id223748c5fca484c43a7651b34c3d83626f6675f0ru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:id28b7a6894b4e5b0fa5720afe60e5161850085052ua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:idb240a75e194e5c6a316a51991e1f22ab751a559dext_ru_egrulru-inn-772906592096
NK-BFNe6tdWduaCKK54bBjwoaPerson:id670a143413edfba71c8452fb6c9bdc5e0e5a384eus_trade_cslofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:idb1caad52c0d4a69971e62dce759ea45c45a46aaaua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:innCode772906592096ext_ru_egrulru-inn-772906592096
NK-BFNe6tdWduaCKK54bBjwoaPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:lastNameTyuringb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:lastNameTYURINca_dfatd_sema_sanctionsca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:lastNameTYURINnz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:lastNameТЮРИНext_ru_egrulru-inn-772906592096
NK-BFNe6tdWduaCKK54bBjwoaPerson:lastNameTYURINengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:lastNameTyurinengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameTYURIN Vyacheslav Aleksandrovichengua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameTyurin Vyacheslav Alexandrovichengru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameVyacheslav Aleksandrovich TYURINengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ТЮРИНext_ru_egrulru-inn-772906592096
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameTYURIN, Vyacheslav Aleksandrovichus_trade_cslofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameTiurin Viacheslav Oleksandrovychengua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameТюрін В'ячеслав Олександровичukrua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameVyacheslav Aleksandrovich Tyuringb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameVyacheslav Aleksandrovich TYURINca_dfatd_sema_sanctionsca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameVyacheslav Aleksandrovich TYURINnz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameТЮРІН В'ячеслав Олександровичukrua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:nameТЮРИН Вячеслав Александровичrusua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:nationalityruua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:notesMember of the Board of Directors of JSC Gazprombankru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:notesMember of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:positionMember of the Board JSC «Gazprombank» . General Director of OOO Gazprom Investengua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:positionЧлен Правления АО «Газпромбанк». Генеральный директор ООО «Газпром инвест»rusua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:positionЧлен Правління ОТ "Газпромбанк". Генеральний директор ТОВ "Газпром інвест"ukrua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:secondNameAleksandrovichgb_hmt_sanctionsgb-hmt-15578
NK-BFNe6tdWduaCKK54bBjwoaPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/11965/ua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37005engus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1240-vyacheslav-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:topicssanctionua_nabc_sanctionsua-nazk-person-11965
NK-BFNe6tdWduaCKK54bBjwoaPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1014-ru-vyacheslav-aleksandrovich-tyurin
NK-BFNe6tdWduaCKK54bBjwoaPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17214-turin-v-aceslav-oleksandrovic
NK-BFNe6tdWduaCKK54bBjwoaPerson:topicspoiru_acf_bribetakersacf-020ad05e41832a972594b4afe1904e2975251379
NK-BFNe6tdWduaCKK54bBjwoaPerson:topicssanctionengus_ofac_sdnofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:topicssanctionus_trade_cslofac-37005
NK-BFNe6tdWduaCKK54bBjwoaPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15578
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