Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:addressРеспубліка Білорусь, м. Салигорськukrua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:addressMinskengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:addressEntityaddr-dc41dc2afd33089228954a8d9a3dce709528f52aengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasAlexey Ivanovich RYMASHEUSKIgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasAleksei Rimashevskyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasАлексей Иванович Римашевскийengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasAleksey Ivanovich Rimashevskiyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasAlexey Rimashevskiyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasAliaksei Ivanavich RIMASHEVSKIYgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasAlexey Ivanovich RIMASHEVSKIYgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasRimashevskiy Alexeyua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasРимашевский Алексей Ивановичua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasРімашевський Олексій Івановичua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:aliasАлексей Иванович Римашевский; Aliaksei Rymasheuskica_dfatd_sema_sanctionsca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthDate1981-06-29ua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthDate1981-06-29ua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthDate1981ca_dfatd_sema_sanctionsca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthDate1981-06-29au_dfat_sanctionsau-dfat-6666-aliaksei-ivanavich-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthDate1981-06-29engus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthDate1981-06-29nz_russia_sanctionsnz-ru-ind-93-aliaksei-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthDate1981-06-29gb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthPlaceSalihorsk, Minsk Oblast, Belarusengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthPlaceSalihorsk, Belarusau_dfat_sanctionsau-dfat-6666-aliaksei-ivanavich-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthPlaceм. Салигорськ, Білорусьukrua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthPlaceг. Салигорск, Беларусьrusua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:birthPlaceSalihorsk, Belarusengua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:countrybyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:countrybyca_dfatd_sema_sanctionsca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:countrybyua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:createdAt2022-02-27au_dfat_sanctionsau-dfat-6666-aliaksei-ivanavich-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameAlexeyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameAliakseinz_russia_sanctionsnz-ru-ind-93-aliaksei-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameАlexey Ivanovich ca_dfatd_sema_sanctionsca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameAlexeygb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameAliakseigb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameAlekseyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameАлексейengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameAlekseiengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameAliakseiengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:firstNameАляксейengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:gendermaleengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:id690aae9bfa3da5e154d875654ea867d3998ea99bus_trade_cslofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:id561ea12e170fa1ba560795e13563e3f01f239873gb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:id366f8712928bf61b041e7cfc5b11bd5e6c5a2c9agb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:id6b0d678434193b9884a0449108f912331e480015nz_russia_sanctionsnz-ru-ind-93-aliaksei-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:id2080eca4e4b95edca69b4802b4b4e25b8eb40d25au_dfat_sanctionsau-dfat-6666-aliaksei-ivanavich-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:idfc72eaa6ea63782bdf18c8d904f8720866cfd37cgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:id68b9daba3a695a30113d07338658a94873912b4bua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:idd5b856bbdf773177862ce1adc1d6a4ffa02abf42ua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:id28729610e5fc63a5783f1b38f7d6ba59ad1a25b4gb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:id803f7ff091acfb2f9e199cc0df8b856cd4cb3ef2ca_dfatd_sema_sanctionsca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:idbf57b31af518005033e6101e54ca2c34b607b25fengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:idNumber3290681A146PB8engus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:innCode3290681А146РВ8ua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:innCode3290681A146PB8ua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:keywordsКерівництво підприємств ВПКua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameРимашевскийengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameRimashevskiyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameRymasheuskinz_russia_sanctionsnz-ru-ind-93-aliaksei-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameRIMASHEVSKIYca_dfatd_sema_sanctionsca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameRIMASHEVSKIYgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameRYMASHEUSKIgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameРымашэўскіengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameRymasheuskiengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:lastNameRimashevskyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameRYMASHEUSKI, Aliaksei Ivanavichus_trade_cslofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameРімашевський Олексій Івановичukrua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameRimashevskyi Oleksii Ivanovychengua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameAliaksei Ivanavich Rymasheuskinz_russia_sanctionsnz-ru-ind-93-aliaksei-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameАляксей Іванавіч Рымашэўскіengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameAliaksei Ivanavich RYMASHEUSKIgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameАlexey Ivanovich RIMASHEVSKIYca_dfatd_sema_sanctionsca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameAliaksei Ivanavich Rymasheuskiengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameAliaksei Ivanavich RYMASHEUSKIau_dfat_sanctionsau-dfat-6666-aliaksei-ivanavich-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameРИМАШЕВСКИЙ Алексей Ивановичrusua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameРІМАШЕВСЬКИЙ Олексій Івановичukrua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nameRIMASHEVSKIY / RYMASHEUSKI Alexey Ivanovichengua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nationalitybyua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nationalitybygb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:nationalitybyengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:notesSenior Executive of Minsk Wheeled Tractor Plant (MZKT)nz_russia_sanctionsnz-ru-ind-93-aliaksei-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:notesDirector General of MZKTau_dfat_sanctionsau-dfat-6666-aliaksei-ivanavich-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:passportNumberMP2145720engus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:positionGeneral Director of the Minsk Wheel Tractor Plantengua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:positionГендиректор Минского завода колесных тягачейrusua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:positionГенеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».ukrua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:positionГендиректор Мінського заводу колісних тягачівukrua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:secondNameIvanavichgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:secondNameIvanovichgb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34770engus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/279/ua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15013
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:topicssanctionau_dfat_sanctionsau-dfat-6666-aliaksei-ivanavich-rymasheuski
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:topicssanctionengus_ofac_sdnofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:topicssanctionua_nabc_sanctionsua-nazk-person-279
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17023-rimasevskij-oleksij-ivanovic
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:topicssanctionus_trade_cslofac-34770
NK-EXq9JZ72Ypb3BaK7FDrmqyPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy
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