Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DFGHT4kLZyar4h2cpvuxmUPerson:address9 Bolshaya Yakimanka Street, 119180 Moscowengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:addressEntityaddr-90d812c37a17fc861e0afcc7a0b776863dbc943dengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:birthDate1965-09-22ua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:birthDate1965-09-22engus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:birthPlaceLebazhye, Leningrad Region, Russian Federationengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:countryruua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:countryruengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:fatherNameЛЕОНИДОВИЧext_ru_egrulru-inn-770400281769
NK-DFGHT4kLZyar4h2cpvuxmUPerson:firstNameСЕРГЕЙext_ru_egrulru-inn-770400281769
NK-DFGHT4kLZyar4h2cpvuxmUPerson:firstNameСергейengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:firstNameSergeyengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:gendermaleengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:idcbd20d2c70899070984a8a0dc8cff7eb12b06494us_trade_cslofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:idc9b26988be3f90421d748444096146008aea7a70engus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:id6aa95af901ab54cba223271ba03a85d20a99e2aaext_ru_egrulru-inn-770400281769
NK-DFGHT4kLZyar4h2cpvuxmUPerson:id4265f22ffe1ad583e3c1f1dfc406536685793efbua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:innCode770400281769ext_ru_egrulru-inn-770400281769
NK-DFGHT4kLZyar4h2cpvuxmUPerson:innCode770400281769ua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:lastNameБатехинengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:lastNameБАТЕХИНext_ru_egrulru-inn-770400281769
NK-DFGHT4kLZyar4h2cpvuxmUPerson:lastNameBatekhinengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:nameСергей Леонидович Батехинengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:nameБАТЕХИН Сергей Леонидовичrusua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:nameBATEKHIN Sergeyengua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:nameБАТЕХІН Сергій Леонідовичukrua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:nameSergey Leonidovich Batekhinengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:nameСЕРГЕЙ ЛЕОНИДОВИЧ БАТЕХИНext_ru_egrulru-inn-770400281769
NK-DFGHT4kLZyar4h2cpvuxmUPerson:nameBATEKHIN, Sergey Leonidovichus_trade_cslofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:positionГенеральний директор ТОВ "ХОЛДИНГОВА КОМПАНІЯ ІНТЕРРОС" (ІНН 7706419639)ukrua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:positionGeneral Director of INTERROS HOLDING COMPANY LLC (TIN 7706419639)engua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:positionГенеральный директор ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС" (ИНН 7706419639)rusua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25316/ua_nabc_sanctionsua-nazk-person-25316
NK-DFGHT4kLZyar4h2cpvuxmUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40576engus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:taxNumber770400281769engus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:topicssanctionus_trade_cslofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:topicssanctionengus_ofac_sdnofac-40576
NK-DFGHT4kLZyar4h2cpvuxmUPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25316
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