Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:aliasВиктор Андреевич Николаевgb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:aliasNikolaev Viktorua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:aliasНіколаєв Віктор Андрійовичua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:aliasНиколаев Виктор Андреевичua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:aliasViktor Andreyevich Nikolayevengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:aliasViktor Andreevich Nikolaevgb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:birthDate1982-04-16ua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:birthDate1982-04-16gb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:birthDate1982-04-16engus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:birthDate1982-04-16ua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:birthPlaceРосіяukrua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:birthPlaceРоссияrusua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:birthPlaceRussiaengua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:countryruua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:countryruengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:firstNameВикторengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:firstNameViktorgb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:firstNameViktorengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:gendermaleengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:gendermalegb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:id598cc8ddb802a113d542a3d3cb5076bdef3b1e3bgb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:id1aba1e28d0ba1d7ab91c0c000ea41051e3c70663engus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:id7518127d80dc44b6294404a805c1223cfa1f33cegb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:id96e8bd955de90a80d4cdec7440d15ac0c1e39257us_trade_cslofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:idebeaf4d867b1ed8a8d9de2c74f026f9615094e36ua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:id924f601dbf9513c359168470e4a0052798b47726ua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:lastNameNikolaevgb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:lastNameNikolayevengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:lastNameNikolaevengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:lastNameНиколаевengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameNikolaiev Viktor Andriiovychengua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameViktor Andreevich Nikolaevengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameНіколаєв Віктор Андрійовичukrua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameViktor Andreevich Nikolaevgb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameNIKOLAEV, Viktor Andreevichus_trade_cslofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameВиктор Андреевич Николаевengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameНИКОЛАЕВ Виктор Андреевичrusua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameНІКОЛАЄВ Віктор Андрійовичukrua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nameNIKOLAEV Viktor Andreevichengua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nationalityruua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:nationalityrugb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:positionЧлен правления ПАО Банк «ФК Открытие»rusua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:positionMember of the Management Board PJSC Bank FC Otkritieengua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:positionЧлен правління ПАТ Банк "ФК Відкриття"ukrua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:secondNameAndreevichgb_hmt_sanctionsgb-hmt-15362
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1456/ua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36384engus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25146-nikolaev-viktor-andrijovic
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1456
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:topicssanctionengus_ofac_sdnofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:topicssanctionus_trade_cslofac-36384
NK-Bttei88SGHJEHZ2uw8ZwzyPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15362
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