ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-G3eVJWqQ6XyQbfGuVFRghA | Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14243-volga-resources-group | |||||
NK-G3eVJWqQ6XyQbfGuVFRghA | Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14240-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup | |||||
NK-G3eVJWqQ6XyQbfGuVFRghA | LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1-part-2-19-ru-volga-group | |||||
NK-G3eVJWqQ6XyQbfGuVFRghA | Organization:topics | sanction | ua_nabc_sanctions | ua-nazk-company-326 | |||||
NK-G3eVJWqQ6XyQbfGuVFRghA | LegalEntity:topics | sanction | us_trade_csl | trade-csl-175942889f72035dfd87e33cc12f23fd68f045c63501759d5a1379b3 | |||||
NK-G3eVJWqQ6XyQbfGuVFRghA | Organization:topics | sanction | us_trade_csl | ofac-16806 | |||||
NK-G3eVJWqQ6XyQbfGuVFRghA | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2938-the-volga-group | |||||
NK-G3eVJWqQ6XyQbfGuVFRghA | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15367 | |||||
NK-G3eVJWqQ6XyQbfGuVFRghA | Organization:topics | sanction | eng | us_ofac_sdn | ofac-16806 |