Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DegdwNLTGdsMZo7YGPgpF9Person:addressMoscowengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:addressEntityaddr-5f783fcb99bdf57f866f54b72183940fe3d7fccdengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:aliasGasilov Andreiua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:aliasГасилов Андрій Валерійовичua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:aliasГасилов Андрей Валерьевичua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:birthDate1982-07-14ua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:birthDate1982-07-14engus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:birthDate1982jpnjp_mof_sanctionsja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671
NK-DegdwNLTGdsMZo7YGPgpF9Person:birthDate1982-07-14ua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:birthPlaceGorky, Russiaengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:countryruengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:countryruext_ru_egrulru-inn-526310349913
NK-DegdwNLTGdsMZo7YGPgpF9Person:countryruua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-526310349913
NK-DegdwNLTGdsMZo7YGPgpF9Person:firstNameАНДРЕЙext_ru_egrulru-inn-526310349913
NK-DegdwNLTGdsMZo7YGPgpF9Person:firstNameAndreiengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:gendermaleengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:id703ecbc5c24ef15f6ef0b9757b6fd08ec21326d3ua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:id765dcb8a0f59e1884a865ef8fce574c7dab84eb4ext_ru_egrulru-inn-526310349913
NK-DegdwNLTGdsMZo7YGPgpF9Person:id5876de7cfb7634923469534550414d4f98712cc3jpnjp_mof_sanctionsja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671
NK-DegdwNLTGdsMZo7YGPgpF9Person:idca22ea6b14f55fd820a25cb2663e44cd10efa489us_trade_cslofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:id77d6e93a5252c2f1f76ca3b7ee6de3010b2ed3a4ua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:idf0e90deef1e2ed5e7cc776cf3a47fdfabb5c4c0fengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:innCode526310349913ua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:innCode526310349913ua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:innCode526310349913ext_ru_egrulru-inn-526310349913
NK-DegdwNLTGdsMZo7YGPgpF9Person:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:lastNameGasilovengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:lastNameГАСИЛОВext_ru_egrulru-inn-526310349913
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameГАСИЛОВ Андрей Валерьевичrusua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameГАСИЛОВ Андрій Валерійовичukrua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameGASILOV Andrei Valeryevichengua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameАНДРЕЙ ВАЛЕРЬЕВИЧ ГАСИЛОВext_ru_egrulru-inn-526310349913
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameAndrei Valeryevich Gasilovengus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameГасилов Андрій Валерійовичukrua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameHasylov Andrii Valeriiovychengua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameアンドレイ・ガシロフjpnjp_mof_sanctionsja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameAndrei Gasilovengjp_mof_sanctionsja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671
NK-DegdwNLTGdsMZo7YGPgpF9Person:nameGASILOV, Andrei Valeryevichus_trade_cslofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:nationalityruua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:positionSolo shareholder of JSC Argumentengjp_mof_sanctionsja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671
NK-DegdwNLTGdsMZo7YGPgpF9Person:positionShareholder and former director of Argument JSCengua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:position株式会社アルグメント単独株主engjp_mof_sanctionsja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671
NK-DegdwNLTGdsMZo7YGPgpF9Person:positionАкціонер та колишній директор АТ «Аргумент»ukrua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:positionАкционер и бывший директор АО «Аргумент»rusua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37451engus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/17073/ua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:taxNumber526310349913engus_ofac_sdnofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:topicssanctionua_nabc_sanctionsua-nazk-person-17073
NK-DegdwNLTGdsMZo7YGPgpF9Person:topicssanctionus_trade_cslofac-37451
NK-DegdwNLTGdsMZo7YGPgpF9Person:topicssanctionua_nsdc_sanctionsua-nsdc-17229-gasilov-andrij-valerijovic
NK-DegdwNLTGdsMZo7YGPgpF9Person:topicssanctionjpnjp_mof_sanctionsja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671
NK-DegdwNLTGdsMZo7YGPgpF9Person:topicssanctionengus_ofac_sdnofac-37451
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