Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CxtgCUXuhTrotTvwCXgPqfPerson:aliasСергей Александрович Мальцевca_dfatd_sema_sanctionsca-sema-1-816-ru-sergey-alexandrovich-maltsev
NK-CxtgCUXuhTrotTvwCXgPqfPerson:birthDate1973ca_dfatd_sema_sanctionsca-sema-1-816-ru-sergey-alexandrovich-maltsev
NK-CxtgCUXuhTrotTvwCXgPqfPerson:birthDate1973-02-28ua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:birthDate1973-02-28engus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:birthPlaceг. Соликамск, Пермской области, СССРrusua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:birthPlaceSolikamsk, Perm Region, USSRengua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:birthPlaceм. Солікамськ, Пермська обл., СРСРukrua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:birthPlaceSolikamsk, Perm, Russiaengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:countryruengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:countryruua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:countryruca_dfatd_sema_sanctionsca-sema-1-816-ru-sergey-alexandrovich-maltsev
NK-CxtgCUXuhTrotTvwCXgPqfPerson:firstNameСергейengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:firstNameSergeyengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:firstNameSergey Alexandrovichca_dfatd_sema_sanctionsca-sema-1-816-ru-sergey-alexandrovich-maltsev
NK-CxtgCUXuhTrotTvwCXgPqfPerson:gendermaleengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:ide918216dad96e782b849994f57dfc49e588b5ee2ua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:id81f3d8081d9ed63ea9d546583b5dc58efc237ef6engus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:id1d0f2864dbb71af1138c4010b80a7728d575f323ca_dfatd_sema_sanctionsca-sema-1-816-ru-sergey-alexandrovich-maltsev
NK-CxtgCUXuhTrotTvwCXgPqfPerson:id76c4c358541e978b77e0e7d6da32cbae289f27bfus_trade_cslofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:lastNameMALTSEVca_dfatd_sema_sanctionsca-sema-1-816-ru-sergey-alexandrovich-maltsev
NK-CxtgCUXuhTrotTvwCXgPqfPerson:lastNameMaltsevengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:lastNameМальцевengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:nameМАЛЬЦЕВ Сергій Олександровичukrua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:nameSergey Alexandrovich MALTSEVca_dfatd_sema_sanctionsca-sema-1-816-ru-sergey-alexandrovich-maltsev
NK-CxtgCUXuhTrotTvwCXgPqfPerson:nameMALTSEV, Sergey Aleksandrovichus_trade_cslofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:nameМАЛЬЦЕВ Сергей Александровичrusua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:nameMALTSEV Sergey Alexandrovichengua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:nameSergey Aleksandrovich Maltsevengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:nameСергей Александрович Мальцевengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:positionЧлен Правления ПАО "Сбербанк"rusua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:positionЧлен Правління ПАТ "Сбербанк"ukrua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:positionMember of the Board of PJSC "Sberbank"engua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37112engus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1399/ua_nabc_sanctionsua-nazk-person-1399
NK-CxtgCUXuhTrotTvwCXgPqfPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-816-ru-sergey-alexandrovich-maltsev
NK-CxtgCUXuhTrotTvwCXgPqfPerson:topicssanctionengus_ofac_sdnofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:topicssanctionus_trade_cslofac-37112
NK-CxtgCUXuhTrotTvwCXgPqfPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1399
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