Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Boszo3VVSJryBcLZweY7tHPerson:addressРосійська Федерація, м. Санкт-Петербургukrua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:address7 Mokhovaya, 191028 St. Saint Petersburgengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:addressEntityaddr-734c99280e71d562325354acfdc4201a60bec6e8engus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:aliasСердюков Сергей Анатольевичua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:aliasСергей Анатольевич Сердюковca_dfatd_sema_sanctionsca-sema-1-951-ru-sergey-anatolevich-serdyukov
NK-Boszo3VVSJryBcLZweY7tHPerson:aliasSergei Serdiukovengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:aliasСердюков Сергій Анатолійовичua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:aliasSerdyukov Sergeyua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:birthDate1986ca_dfatd_sema_sanctionsca-sema-1-951-ru-sergey-anatolevich-serdyukov
NK-Boszo3VVSJryBcLZweY7tHPerson:birthDate1987-06-23ua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:birthDate1986-06-23ua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:birthDate1987-06-23engus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:birthPlaceSaint-Petersburg, Russiaengua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:birthPlaceСанкт-Петербург, Росіяukrua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:birthPlaceСанкт-Петербург, Россияrusua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:countryruca_dfatd_sema_sanctionsca-sema-1-951-ru-sergey-anatolevich-serdyukov
NK-Boszo3VVSJryBcLZweY7tHPerson:countryruengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:countryruua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:firstNameSergeiengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:firstNameSergey Anatolevich ca_dfatd_sema_sanctionsca-sema-1-951-ru-sergey-anatolevich-serdyukov
NK-Boszo3VVSJryBcLZweY7tHPerson:firstNameСергейengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:firstNameSergeyengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:gendermaleengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:id1448487c4c63e0793cf27841311e32a45b8ba28dua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:id00afd2f56d7f6bd45892cf03a51604290a426a57engus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:id8a36565c514a647d8875effc1a3b7f25151ccdb4ca_dfatd_sema_sanctionsca-sema-1-951-ru-sergey-anatolevich-serdyukov
NK-Boszo3VVSJryBcLZweY7tHPerson:idc50d10b13a4758c35f27c8e1890f857a28911967us_trade_cslofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:id2bf4e71cf935de249533c4fd2ffa74563eb9b5c1ann_graph_topicsNK-Boszo3VVSJryBcLZweY7tH
NK-Boszo3VVSJryBcLZweY7tHPerson:id81937725dfb7e34446e09516f34c7155f0297a74ua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:idNumber4007341959engus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:innCode782512960173ua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:innCode782512960173ua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:keywordsКерівництво підприємств ВПКua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:lastNameSERDYUKOVca_dfatd_sema_sanctionsca-sema-1-951-ru-sergey-anatolevich-serdyukov
NK-Boszo3VVSJryBcLZweY7tHPerson:lastNameSerdyukovengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:lastNameСердюковengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:lastNameSerdiukovengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:nameСЕРДЮКОВ Сергей Анатольевичrusua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:nameSerdiukov Serhii Anatoliiovychengua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:nameSergey Anatolevich SERDYUKOVca_dfatd_sema_sanctionsca-sema-1-951-ru-sergey-anatolevich-serdyukov
NK-Boszo3VVSJryBcLZweY7tHPerson:nameSERDYUKOV, Sergey Anatolevichus_trade_cslofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:nameСердюков Сергій Анатолійовичukrua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:nameСЕРДЮКОВ Сергій Анатолійовичukrua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:nameSERDYUKOV Sergey Anatolevichengua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:nameSergey Anatolevich Serdyukovengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:nameСергей Анатольевич Сердюковengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:nationalityruua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:passportNumber753062010ua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:passportNumber753062010engus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:positionВласник ТОВ «Інвестпроект»ukrua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:positionСпівласник публічного акціонерного товариства «Банк Санкт-Петербург»ukrua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:positionВладелец ООО «Инвестпроект»rusua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:positionOwner of LLC "Investproekt"engua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37857engus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/20994/ua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:taxNumber782512960173engus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:topicssanctionua_nabc_sanctionsua-nazk-person-20994
NK-Boszo3VVSJryBcLZweY7tHPerson:topicssanctionengus_ofac_sdnofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:topicssanctionus_trade_cslofac-37857
NK-Boszo3VVSJryBcLZweY7tHPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-951-ru-sergey-anatolevich-serdyukov
NK-Boszo3VVSJryBcLZweY7tHPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17270-serdukov-sergij-anatolijovic
NK-Boszo3VVSJryBcLZweY7tHPerson:topicsrole.rcaann_graph_topicsNK-Boszo3VVSJryBcLZweY7tH
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