Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HBwpw8WemM5d5rPMGQUct9Person:addressPosledniy Per. 14, Apt #6, 107045 Moscowengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:address65 Route de Bievres, 91370 Verrieres-le-Buissonengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:addressEntityaddr-812b2f249f065d8cfde892015027a52fac36e719engus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:addressEntityaddr-41cfe4f5057fcd7b6073b0eceb89e969c9976f57engus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasNatalya Streshinskayaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasДавыдова Наталья Алексеевнаua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasStreshinskaіa Nataliaua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasСтрешинська Наталія Олексіївнаua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasДавидова Наталія Олексіївнаua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasСтрешинская Наталья Алексеевнаua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasDavydova Nataliaua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasNatalia Alekseyevna Streshinskayaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:aliasNatalya Davydovaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:birthDate1982-11-14ua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:birthDate1982-11-14ua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:birthDate1982-11-14engus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:birthPlaceSmolensk, Russiaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:birthPlaceСмоленск, Россияrusua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:birthPlaceSmolensk, Russiaengua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:birthPlaceСмоленськ, Росіяukrua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:countryfrengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:countryruengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:countrycyengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:firstNameNatalyaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:firstNameNataliaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:genderfemaleengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:ide0af629b9c1abb62c9684fb55bf09cebe9edcd4aus_trade_cslofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:id3a3bb2d05f4fd735f56a72a8716d3e813164556dua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:id133e4e5cc458163b4fac62d9c0b4656dc4365dafengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:idfd55bf7a90109f4416eac246706e1e8258adc61dua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:innCode772977622205ua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:innCode772977622205ua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:lastNameDavydovaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:lastNameStreshinskayaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:nameСтрешинська / Давидова Наталія Олексіївнаukrua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:nameNatalia Alexeevna Streshinskayaengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:nameСтрешинская (Давыдова) Наталья Алексеевна («Тетя Мотя»)rusua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:nameStreshynska / Davydova Nataliia Oleksiyivnaengua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:nameSTRESHINSKAYA, Natalia Alexeevnaus_trade_cslofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:nameStreshinskaya (Davydova) Natalia Alexeevna ( "Tetya Motya")engua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:nameСтрешинська (Давидова) Наталія Олексіївна («Тьотя Мотя»)ukrua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:nationalityruua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:nationalitycyengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:passportNumberK00481386engus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:passportNumber721644521engus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26128/ua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41860engus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:topicssanctionus_trade_cslofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:topicssanctionua_nsdc_sanctionsua-nsdc-26295-stresinska-davidova-natalia-oleksiivna
NK-HBwpw8WemM5d5rPMGQUct9Person:topicssanctionengus_ofac_sdnofac-41860
NK-HBwpw8WemM5d5rPMGQUct9Person:topicspoiua_nabc_sanctionsua-nazk-person-26128
NK-HBwpw8WemM5d5rPMGQUct9Person:weakAliasTetya Motyaengus_ofac_sdnofac-41860
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