Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GTnA4rE7S7bk4Q32TihfQMPerson:addressРосійська Федерація, м. Таганрогukrua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:addressTaranrogengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:addressEntityaddr-8577dc3762e6c1daa48bbff3fd525c515d5fb770engus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasЮрiй Валерiйович Шевченкоengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasShevchenko Yuriiua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasШевченко Юрий Валерьевичua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasШевченко Юрій Валерійовичua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasЮрий Валерьевич Шевченкоca_dfatd_sema_sanctionsca-sema-1-482-ua-yuriy-valeryevich-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasYuriy Valeriyovych Shevchenkoengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:aliasYurij Valerevich Shevchenkoengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthDate1966-12-30engus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthDate1966-12-30ua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthDate1966ca_dfatd_sema_sanctionsca-sema-1-482-ua-yuriy-valeryevich-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthDate1966-12-30nz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthDate1966-12-30ua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthDate1966jpnjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthPlaceг. Таганрог, Ростовская область, рфrusua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthPlaceTaganrog, Rostov region, Russian Federationengua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:birthPlaceм. Таганрог, Ростовська область, рфukrua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:countryruua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:countryuaca_dfatd_sema_sanctionsca-sema-1-482-ua-yuriy-valeryevich-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:countryruengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameYuriy Valeryevichca_dfatd_sema_sanctionsca-sema-1-482-ua-yuriy-valeryevich-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameYuriyengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameЮрийengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameЮрiйengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameYurijengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:firstNameYuriynz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:gendermaleengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:idea6bb19dc8ddcaf9be781dcffec69dc5fda1311dua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:idd79ca84c7cc181fc1f771f3ac393f38f599512a3nz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:idc810f161c3b9eb10063151cc2fa95cbe2c4ef0d0ua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:id0d61bf85beb98aa592319565ee188a27b1da9ee4engus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:id6e9f8ae9cbfa99015b1a58675172f7d9f5855343jpnjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
NK-GTnA4rE7S7bk4Q32TihfQMPerson:ida7fd5e99cd6355989a86a715dbf4cd24e054595fca_dfatd_sema_sanctionsca-sema-1-482-ua-yuriy-valeryevich-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:id099ff0615988f85f10155f4c879564e5e0c53e21us_trade_cslofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:innCodeНевідомоua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:keywordsОкупаційна «влада» та колаборантиua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:lastNameШевченкоengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:lastNameSHEVCHENKOnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:lastNameShevchenkoengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:lastNameSHEVCHENKOca_dfatd_sema_sanctionsca-sema-1-482-ua-yuriy-valeryevich-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameYuriy（Yurij） Shevchenkoengjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameユーリー・シェフチェンコjpnjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameYuriy Valeryevich SHEVCHENKOca_dfatd_sema_sanctionsca-sema-1-482-ua-yuriy-valeryevich-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameSHEVCHENKO, Yuriy Valeryevichus_trade_cslofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameSHEVCHENKO Yuri Valerievichengua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameШЕВЧЕНКО Юрій Валерійовичukrua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameШЕВЧЕНКО Юрий Валерьевичrusua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameShevchenko Yurii Valeriiovychengua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameШевченко Юрій Валерійовичukrua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameYuriy Valeryvich SHEVCHENKOnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameЮрий Валерьевич Шевченкоengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nameYuriy Valeryevich Shevchenkoengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:nationalityruua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:notesDeputy Chairman of the Board of Commanders of the Interregional Social Organization Union of Donbas Volunteersnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:positionЗаступник голови правління ради командирів Міжрегіональної громадської організації "Союз добровольців Донбасу". Колишній командир 14-го батальйону територіальної оборони народної міліції так званої "Луганської народної республіки" (раніше - бригада "Привид", батальйон "Привид", Народне ополчення Луганщини).ukrua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
NK-GTnA4rE7S7bk4Q32TihfQMPerson:positionЗаместитель председателя правления совета командиров Межрегиональной общественной организации «Союз добровольцев Донбасса». Бывший командир 14-го батальона территориальной обороны народной милиции так называемой "Луганской народной республики" (ранее - бригада «Призрак», батальон «Призрак», Народное ополчение Луганщины).rusua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
NK-GTnA4rE7S7bk4Q32TihfQMPerson:positionDeputy Chairman of the Board of the Council of Commanders of the Interregional Public Organization "Union of Volunteers of Donbass". Former commander of the 14th battalion of the territorial defense of the people's militia of the so-called "Luhansk people's republic" (formerly the "Ghost" brigade, the "Ghost" battalion, the People's Militia of the Lugansk region).engua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37733engus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/19065/ua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-482-ua-yuriy-valeryevich-shevchenko
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17237-sevcenko-urij-valerijovic
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionjpnjp_mof_sanctionsja-mof-ef30f9012c109fadb9f7065beff52596f699bbc3
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionua_nabc_sanctionsua-nazk-person-19065
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionus_trade_cslofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionengus_ofac_sdnofac-37733
NK-GTnA4rE7S7bk4Q32TihfQMPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1145-yuriy-shevchenko
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