Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:addressSt. Petersburgengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:addressEntityaddr-2d5a24114a3a682cd4876df36ba75a9a82caea2cengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:aliasАндрей Сергеевич Мандельgb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:aliasАндрей Сергеевич Мандельca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:aliasМандель Андрій Сергійовичua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:aliasMandel Andreiua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:aliasМандель Андрей Сергеевичua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:aliasAndrey Sergeevich MANDELgb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990-03-02eu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990-03-02frafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990-03-02engus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990-03-02be_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990-03-02ua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990-03-02eu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990eu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990be_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990eu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990ca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990-03-02gb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthDate1990-03-02ua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:birthPlaceGermanyengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:countrydebe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:countrysdgb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:countrydeeu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:countrydefrafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:countryruengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:countrydeeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:countryruua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:createdAt2023-02-25eu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:createdAt2023-02-25be_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:fatherNameСЕРГЕЕВИЧext_ru_egrulru-inn-471206451759
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameAndreigb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameAndreiengeu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameAndrei Sergeyevichca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameАндрейruseu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameAndreiengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameАндрейengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameAndreygb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameAndreieu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameАндрейeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameАНДРЕЙext_ru_egrulru-inn-471206451759
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameAndrei Sergeevichfrafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:firstNameAndreiengbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:gendermaleengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:gendermalerusbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:gendermaleeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:gendermaleruseu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:gendermalegb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:id717838662e8c62361960e61829c291285d42fc27eu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:idf4f148073a066d4ade6b24c9b3f05a4c2b1f9557ext_ru_egrulru-inn-471206451759
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:id399707544a75737d4b59fd4ab24c23a578466249be_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:id201653de7ca1cb1a5c03c89944fa0a87cafcfb7fua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:ideed8562b46e8943ee9a33dd0f579bcfda4fdcc45ua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:idc1fd6a260e38df7603ec42a55d0368a728032192eu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:id0f4893f1ab237f886f3073d4181ad208c3a30fbaca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:idd7ee13c419036781a677ea7b50a1343ccc598499us_trade_cslofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:ida4d620a910b4e5a5b1b815d639e49bcc161e5653engus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:idfae6b5faca4a3b3bd1e7c2376cca2639780d2840frafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:idcb288ef659612b7eb49f5e8ab09f4476f0879182gb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:ida9eedb09b2c31ffe133ada96b80d0c9af33cd1fdgb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:idNumber753615660eu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:idNumber753615660be_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:innCode471206451759ua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:innCode471206451759ua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:innCode471206451759ext_ru_egrulru-inn-471206451759
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameMANDELgb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameMANDELeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameМАНДЕЛЬext_ru_egrulru-inn-471206451759
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameMANDELengbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameMandelengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameМАНДЕЛЬengus_ofac_sdnofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameMANDELfrafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameМАНДЕЛЬeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameMANDELengeu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameМАНДЕЛЬruseu_fsfeu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameMANDELca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:lastNameМАНДЕЛЬrusbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameАндрей Сергеевич МАНДЕЛЬeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameАндрей Сергеевич МАНДЕЛЬrusbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrej Sergejevitj MANDELswebe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrej Sergejevič MANDEĽslkbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeevich MANDELengbe_fod_sanctionseu-fsf-eu-9780-84
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameMandel Andrii Serhiiovychengua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameМандель Андрій Сергійовичukrua_nsdc_sanctionsua-nsdc-21067-mandel-andrij-sergijovic
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrej Sergejevič MANDEĽeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeevich MANDELeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrej Sergejevitj MANDELeu_travel_banseu-tb-logical-150274
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeyevich MANDELca_dfatd_sema_sanctionsca-sema-1-1306-ru-andrei-sergeyevich-mandel
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameMANDEL, Andrei Sergeevichus_trade_cslofac-29113
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeevich MANDELfrafr_tresor_gels_avoirfr-ga-6440
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameAndrei Sergeevich MANDELgb_hmt_sanctionsgb-hmt-16025
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameАНДРЕЙ СЕРГЕЕВИЧ МАНДЕЛЬext_ru_egrulru-inn-471206451759
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameМандель Андрей Сергеевичrusua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameМандель Андрій Сергійовичukrua_nabc_sanctionsua-nazk-person-25630
NK-H2dvNaYZ3C7Xa3kL7y6FWvPerson:nameMandel Andreiengua_nabc_sanctionsua-nazk-person-25630
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