Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CKz6NkwLBynpg4z2xvDc6NPerson:aliasОлег Александрович Машталярgb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:aliasMashtaliar Olegua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:aliasМашталяр Олег Олександровичua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:aliasМашталяр Олег Александровичua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:birthDate1971-09-28ua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:birthDate1971-09-28gb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:birthDate1971-09-28engus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:birthDate1971-09-28ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:birthPlaceTashkent, Uzbekistanengua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:birthPlaceТашкент, Узбекистанrusua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:countryruua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:countryruengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:firstNameOlegengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:firstNameOleggb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:firstNameОлегengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:gendermalegb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:gendermaleengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:id948a1662ce449c37891835c52f2daed1f05df03dus_trade_cslofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:id926e03468a919cda358e743e84082ee20f2e2e8cengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:idfff79e662e6c06b07d0d8050e22b214985a0dd87ua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:idad0a094a0e1dddb12ed804c6252187fd0c05d0a4ua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:id133cf086cae45b6669adabef9cd361f1f36ec9b8gb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:innCode773315933345ua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:lastNameМашталярengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:lastNameMashtalyarengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:lastNameMashtalyargb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameМАШТАЛЯР Олег Олександровичukrua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameMASHTALYAR, Oleg Alexandrovichus_trade_cslofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameOleg Alexandrovich Mashtalyargb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameMashtaliar Oleh Oleksandrovychengua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameOleg Alexandrovich Mashtalyarengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameМашталяр Олег Олександровичukrua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameMASHTALYAR Oleg Alexandrovichengua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameМАШТАЛЯР Олег Александровичrusua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nameОлег Александрович Машталярengus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nationalityruua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:nationalityrugb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:passportNumber717545622engus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:positionDeputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank"engua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:positionЗаступник Голови Правління, член Правління ПАТ "Совкомбанк"ukrua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:positionЗаместитель Председателя Правления ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:secondNameAlexandrovichgb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/993/ua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35970engus_ofac_sdnofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15353
NK-CKz6NkwLBynpg4z2xvDc6NPerson:topicssanctionua_nabc_sanctionsua-nazk-person-993
NK-CKz6NkwLBynpg4z2xvDc6NPerson:topicssanctionus_trade_cslofac-35970
NK-CKz6NkwLBynpg4z2xvDc6NPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25164-mastalar-oleg-oleksandrovic
NK-CKz6NkwLBynpg4z2xvDc6NPerson:topicssanctionengus_ofac_sdnofac-35970
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