Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:birthDate1975-03-20ua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:birthDate1975-03-20engus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:birthPlaceNaberezhnye Chelny, Russiaengus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:birthPlaceНабережные Челны, Россияrusua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:birthPlaceNaberezhnye Chelny, Russiaengua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:birthPlaceНабережні Челни, Росіяukrua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:countryruua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:countryruengus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-782608331948
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:firstNameМИХАИЛext_ru_egrulru-inn-782608331948
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:firstNameMikhailengus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:gendermaleengus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:id4ba6a1d504d355f191d40979e3a4b134e1cffc0eext_ru_egrulru-inn-782608331948
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:idbbc26100e7a50b2eb9c17a761c8b0fa75f56790cua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:id659955866ee02ef4fbf5ea13601a32c1181bf33cus_trade_cslofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:id0f7c80b5b5534264bf5ca7ddfe80d5ff1da4d740engus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:idNumber4508512143engus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:innCode782608331948ext_ru_egrulru-inn-782608331948
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:innCode4508512143ua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:lastNameЛЕЩЕНКОext_ru_egrulru-inn-782608331948
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:lastNameLeshchenkoengus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:nameЛЕЩЕНКО Михайло Олександровичukrua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:nameМИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКОext_ru_egrulru-inn-782608331948
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:nameMikhail Aleksandrovich Leshchenkoengus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:nameЛЕЩЕНКО Михаил Александровичrusua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:nameLESHCHENKO, Mikhail Aleksandrovichus_trade_cslofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:nameLESHCHENKO Mikhail Aleksandrovichengua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:positionGeneral Director of JSC "MARSHAL.GLOBAL"engua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:positionГенеральный директор АО "МАРШАЛ.ГЛОБАЛ"rusua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:positionГенеральний директор АТ "МАРШАЛ.ГЛОБАЛ"ukrua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36480engus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/5925/ua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:topicssanctionengus_ofac_sdnofac-36480
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:topicssanctionua_nabc_sanctionsua-nazk-person-5925
NK-HntRmRWs5ZQpvxfyfGmpZsPerson:topicssanctionus_trade_cslofac-36480
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