Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:addressChelyabinskengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:addressEntityaddr-aa4bb21a4704213d069216d69430dc7590143334engus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:aliasKagasenggb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:aliasKagasgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:aliasMaxsim KHALIULLINgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthDate1993-02-28ua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthDate1993-02-28gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthDate1993-02-28engus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthDate1993-02-28gb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthPlaceRussian Federation, Chelyabinskengua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthPlaceРосійська Федерація, Челябінськukrua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:birthPlaceРоссийская Федерация, Челябинскrusua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:countryruengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameMaksimengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameMaksimenggb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameMaxsimenggb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameMaksimgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameMaxsimgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:firstNameМаксимengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:gendermalegb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:gendermaleengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id97728ad6aa7e4d004c4f8a101a05c2e2dc30bd5aengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:ida21e87de4b8a058935cec3f2059810f4ba6e219fua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id35d7475f74185036c50be3912a601baec2fab440gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id6f709f237f4e125703b89196bfcc573d3273379eus_trade_cslofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id85bf9998b790f42b49d7ffcb85df4a6b7a72ae86gb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:idc6550826887cd00cf9ec3d1ecdef3b88f43a105agb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:id686ae39c0bb789dd7694ddb7c0e8eb4af2fe2f97gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameKagasenggb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameKagasgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameKHALIULLINgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameKhaliullinengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameХалиуллинengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:lastNameKHALIULLINenggb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameХАЛИУЛЛИН Максим Марселевичrusua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameKHALIULLIN, Maksim Marselevichus_trade_cslofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameMaksim Marselevich KHALIULLINgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameKHALIULLIN Maksim Marselevichengua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameХАЛІУЛЛІН Максим Марселевичukrua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameMaksim Marselevich Khaliullinengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameMaxsim KHALIULLINenggb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameMaksim Marselevich KHALIULLINenggb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nameМаксим Марселевич Халиуллинengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nationalityrugb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:secondNameMarselevichgb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:secondNameMarselevichenggb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44906engus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27409/ua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctionengus_ofac_sdnofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0032
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16074
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctionus_trade_cslofac-44906
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27409
NK-DVEFKsPLfJbv3rHYFi9s6xPerson:weakAliasKagasengus_ofac_sdnofac-44906
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