Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Serhiĭ Borȳsovȳchru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Serhij Borysovychru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergejj Borisovichru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasВеллер Сергій Борисовичru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergey Borisovichengru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergii Borysovychru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Serhiy Borysovychru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasSergei Vellerru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergej Borisovičru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasSERGEI VELLERengru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasВеллер Сергей Борисовичrusru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergei Borisovichru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergìj Borisovičru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergij Borisovichru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergej Borisovichru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasWeller Serhij Borysowytschru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Serhiy Borysovytchru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Serhii Borysovychru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Sergij Borisovičru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:aliasVeller Serhij Borysovyčru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:birthDate1958-05-18ua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:birthDate1958-05-18ru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:birthPlaceArkhangelskengru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:birthPlaceг. Архангельск, Россияrusua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:birthPlaceм. Архангельськ, Росіяukrua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:birthPlaceАрхангельскrusru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:birthPlaceArkhangelsk, Russiaengua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:countryruua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:countryruru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:fatherNameБорисовичrusru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:fatherNameBorisovichengru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:firstNameСергейrusru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:firstNameSergeyengru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:id0a78c1c08c96705b560ccbbbaa49f7ea7baf6a2bua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:idb69f3fda5f08fb2a872ec617a17078809585c252ru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:id21c11a446ac07e2c232d92df9e9457f9abeb67ffru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:innCode519100331531ru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:innCode519100331531ua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:keywordsДерждума, Рада Федерації та члени їх сімейua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:lastNameVellerengru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:lastNameВеллерrusru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:modifiedAt2021-06-27ru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:nameВЕЛЛЕР Сергій Борисовичukrua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:nameSergey Borisovich Vellerengru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:nameVELLER Sergei Borisovichengua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:nameСергей Борисович Веллерrusru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:nameВЕЛЛЕР Сергей Борисовичrusua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:nationalityrurusru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:notesA family member (brother of a Member of State Duma), owns a business and assets that are likely to come from an illegal income source based on ties to the Kremlin regime.engua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:notesБрат депутата Держдуми володіє бізнесом та активами, які, ймовірно мають незаконне походження, що засноване на зв'язках Олексія Веллер з режимом Кремля.ukrua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:notesбрат депутата госдумы, владеет бизнесом и активами, которые, вероятно, происходят из незаконного доходного источника, основанного на связях Веллера с режимом Кремляrusua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:positionRetiram estetic s.r.o. (director)engru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:positiondirector of "MARITER" LLCengua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:positionдиректор ООО "МАРИТЕР"rusua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:positionдиректор ТОВ "МАРИТЕР"ukrua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:positionRetiram estetic s.r.o. (директор)ru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/4062/ua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:statusFamily memberru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:topicspoiua_nabc_sanctionsua-nazk-person-4062
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:topicsrole.rcaru_rupeprupep-person-3970
NK-EzE6H5YoTRTSuVHCTyEQ6PPerson:topicsrole.pepru_rupeprupep-person-3970
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