Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasPechatnikov Anatolii Yuryevichru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasПечатников Анатолий Юрьевичrusru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasPechatnikov Anatoliiua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasПечатников Анатолий Юрьевичua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasAnatolii Yurievich PECHATNIKOVgb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasАнатолий Юрьевич Печатников; Anataly Yuryevich Pechatnikovca_dfatd_sema_sanctionsca-sema-1-760-ru-anatoly-yurievich-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasПечатников Анатолій Юрійовичua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasAnatoly PECHATNIKOVgb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasПЕЧАТНИКОВ Анатолий Юрьевичgb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:aliasAnatoly Pechatnikovengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthDate1969ca_dfatd_sema_sanctionsca-sema-1-760-ru-anatoly-yurievich-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthDate1969-08-18engus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthDate1969-08-18nz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthDate1969-08-18gb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthDate1969-08-18ua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthDate1969-08-18ua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthDate1969-08-18ru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthPlaceМосква, Россияrusua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthPlaceMoskow, Russiaengua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:birthPlaceМосква, Росіяukrua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:countryruua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:countryrugb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:countryruca_dfatd_sema_sanctionsca-sema-1-760-ru-anatoly-yurievich-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:countryruengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:createdAt2022-10-13ru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:createdAt2022gb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:firstNameAnatoliigb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:firstNameAnatolyengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:firstNameAnatoly Yurievichca_dfatd_sema_sanctionsca-sema-1-760-ru-anatoly-yurievich-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:firstNameAnatolygb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:firstNameAnatolii nz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:firstNameАнатолийengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:firstNameAnatoliiengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:gendermaleengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:gendermalegb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:gendermaleru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:idccb48cf183aa96f1e51d162fd7554ce0c700149bus_trade_cslofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:id102375574ee2057d450b2029703f6d23568bf9b9nz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:ida15f28d4a3b4b036d79995228ddd519a070a74b3gb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:id029014f9fe38ad9c5f24d97ac0db01df0941fdb0gb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:iddb4d6657bcf5ec33b45d3d938048269156fadd6agb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:id2bd02aecd6a34ec991cc91d96f5a1071d2b0fc34ua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:id978af62899f33c58bbb736c49b5844ea4679cc99engus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:id15a67f72468324d554300caac10714162aba6addru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:ida99b68c7a1b3fe7812304b6910e8ac48165e4e08ua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:id2b522b8061a40a964bd3058d6521c96a7de876b3ca_dfatd_sema_sanctionsca-sema-1-760-ru-anatoly-yurievich-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:innCode773700611406ua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:lastNamePECHATNIKOVca_dfatd_sema_sanctionsca-sema-1-760-ru-anatoly-yurievich-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:lastNamePECHATNIKOVgb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:lastNameПечатниковengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:lastNamePECHATNIKOVnz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:lastNamePechatnikovengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nameАнатолий Юрьевич Печатниковengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:namePECHATNIKOV Anatolii Yuryevichengua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nameAnatolii Yuryevich PECHATNIKOVgb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nameПечатников Анатолій Юрійовичukrua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:namePechatnykov Anatolii Yuriiovychengua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nameAnatolii Yuryevich Pechatnikovengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nameAnatolii Yuryevich PECHATNIKOVnz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nameAnatoly Yurievich PECHATNIKOVca_dfatd_sema_sanctionsca-sema-1-760-ru-anatoly-yurievich-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:namePechatnikov Anatoly Yurevichengru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nameПЕЧАТНИКОВ Анатолий Юрьевичrusua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nameПЕЧАТНІКОВ Анатолій Юрійовичukrua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:namePECHATNIKOV, Anatolii Yuryevichus_trade_cslofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nationalityruua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:nationalityrugb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:notesDeputy President and Chair of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:notesDeputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:notesFinanced Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.ru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:positionЗаместитель президента – председателя правления Банка ВТБrusua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:positionЗаступник президента – голови правління Банку ВТБukrua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:positionDeputy President - Chairman of the Board of VTB Bankengua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:secondNameYurievichgb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:secondNameYuryevichgb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34698engus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27/ua_nabc_sanctionsua-nazk-person-27
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:topicssanctionus_trade_cslofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14812
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:topicssanctionengus_ofac_sdnofac-34698
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:topicspoiru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-760-ru-anatoly-yurievich-pechatnikov
NK-C5JhJVZmoZP9oVAtLGVNFFPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27
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