Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:address272-41 Pushkinskaya, 426008 Izhevskengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:addressFlat 612, Romney House, 47 Marsham Street, SW1P 3DS Londonengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:addressEntityaddr-53a5d4fd57c851536ddad8f2bc8784625993e93bengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:addressEntityaddr-be0e1ececadab60d48b17efa02cc648e76f4b181engus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:aliasSvetlana Nikolayevna Moskvinaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:aliasСветлана Николаевна Захароваgb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthDate1964-03-18gb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthDate1964-03-18gb_fcdo_sanctionsgb-fcdo-rus2050
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthDate1964-03-18ua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthDate1964-03-18engus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthPlaceг. Москва, РФrusua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthPlaceм. Москва, РФukrua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthPlaceMoscow, RFengua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:countryruua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:countryruengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:countrygbengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:fatherNameNikolayevnaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:firstNameSvetlanaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus2050
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:firstNameSvetlanagb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:firstNameСветланаengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:genderfemalegb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:genderfemaleengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:idb72c2f54462d46d1f136b1c987ee2e182b7dc5b7gb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:id326b6d770f0d896d510ca64754ba7f272f1af4ecus_trade_cslofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:idde92be5a0010712f1b6d9c6d1eea17644e8a2201ua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:id3a63ec32b4e0d17ee8364ab7e8128361735b609cengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:idfcf83c2950aed51eba4c3ee3e95cc55c739a87fagb_fcdo_sanctionsgb-fcdo-rus2050
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:innCode183111242572ua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:keywordsКерівництво підприємств ВПКua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:lastNameЗахароваengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:lastNameMoskvinaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:lastNameZAKHAROVA enggb_fcdo_sanctionsgb-fcdo-rus2050
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:lastNameZAKHAROVAgb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:lastNameZakharovaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameЗАХАРОВА Светлана Николаевнаrusua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameZAKHAROVA, Svetlana Nikolaevnaus_trade_cslofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameSvetlana Nikolaevna Zakharovaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameСветлана Николаевна Захароваengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameSvetlana Nikolaevna ZAKHAROVAenggb_fcdo_sanctionsgb-fcdo-rus2050
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameZAKHAROVA Svetlana Nikolaevnaengua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameЗАХАРОВА Світлана Миколаївнаukrua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameSvetlana Nikolaevna ZAKHAROVAgb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2050
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nationalityrugb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:positionFounder LLC "CST" (TIN 1841015504)engua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:positionЗасновник ТОВ "ЦСТ" (ІПН 1841015504)ukrua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:positionУчредитель ООО "ЦСТ" (ИНН 1841015504)rusua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:secondNameNikolaevnaenggb_fcdo_sanctionsgb-fcdo-rus2050
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:secondNameNikolaevnagb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/5338/ua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45992engus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:taxNumber183111242572engus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16270
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:topicssanctionengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:topicssanctionua_nabc_sanctionsua-nazk-person-5338
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2050
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:topicssanctionus_trade_cslofac-45992
  • 1 - 61 of 61
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