Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasFederal Financial Monitoring Service of the Russian Federationnz_russia_sanctionsnz-ru-ent-341-rosfinmonitoring
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasРосфинмониторингua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasФедеральная служба по финансовому мониторингуua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFederal Financial Monitoring Serviceua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasRosfinmonitoringua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasФедеральна служба з фінансового моніторингуua_nsdc_sanctionsua-nsdc-22501-federalna-sluzba-z-finansovogo-monitoringu
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasРосфинмониторингca_dfatd_sema_sanctionsca-sema-1-part-2-342-ru-federal-financial-monitoring-service-of-therussian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFIU-Russiafrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFederal Financial Monitoring Service of the Russian Federationfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFederal Service for Financial Monitoring (service fédéral du contrôle financier)frafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasFederal Service for Financial Monitoring of the Russian Federationfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasРосфинмониторингfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasФедеральная Служба По Финансовому Мониторингуfrafr_tresor_gels_avoirfr-ga-7013
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasROSFINMONITORINGau_dfat_sanctionsau-dfat-7538-federal-service-for-financial-monitoring-of-the-russian-federation
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasФедеральная Служба По Финансовому Мониторингуrusch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasРосфинмониторингrusch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasFIU-Russiach_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasFederal Service for Financial Monitoring of the Russian Federationengch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKLegalEntity:aliasFederal Service for Financial Monitoringch_seco_sanctionsch-seco-70581
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasРосфинмониторингrusru_rupeprupep-company-8543
NK-JQh4AbEuaTtrHaJtXKFpJKOrganization:aliasRosfinmonitoringengru_rupeprupep-company-8543
  • 1 - 21 of 21
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting