Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasОлексина Інна Володимирівнаru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOleksyna Inna Volodymyrivnaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasОлексина Инна Владимировнаrusru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOleksȳna Inna Volodȳmȳrivnaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasInna Oleksinaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasInna Vladimirovna Oleksinaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasInna Vladimirovna Olexinaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasИнна Владимировна Олексинаca_dfatd_sema_sanctionsca-sema-1-1-1-by-inna-vladimirovna-oleksina
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOlexina Inna Vladimirovnaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOleksina Innaengru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOlexyna Inna Volodymyrivnaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOlecsyna Inna Volodymyrivnaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOleksina Inna Vladimirovnaengru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOleksina Inna Volodimirivnaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOleksyna Inna Wolodymyriwnaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:aliasOleksina Ìnna Volodimirìvnaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:birthDate1966-05-14ua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:birthDate1966-05-14engus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:birthDate1966-05-14ru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:countrybyca_dfatd_sema_sanctionsca-sema-1-1-1-by-inna-vladimirovna-oleksina
NK-K3r3wTc2HZHkQi8ae7XsD9Person:countryruua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:countrybyengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:countryruengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:fatherNameВладимировнаrusru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:fatherNameVladimirovnaengru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:firstName Inna Vladimirovnaca_dfatd_sema_sanctionsca-sema-1-1-1-by-inna-vladimirovna-oleksina
NK-K3r3wTc2HZHkQi8ae7XsD9Person:firstNameInaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:firstNameInnaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:firstNameInnaengru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:firstNameИннаrusru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:genderfemaleengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:id169a57e3fa5f0640883abbcd3c2f228db7a8bad4ua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:id3b2573f151bbe4324797aa7ed3f351a60a04ccd9ca_dfatd_sema_sanctionsca-sema-1-1-1-by-inna-vladimirovna-oleksina
NK-K3r3wTc2HZHkQi8ae7XsD9Person:idf1521ced132a729fa84207dfe8969c0dd628df38ru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:id020aa4bfde51a71be2c70620e3816606f658bebeengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:id0476e8fde8d8804ad219d4dc05dca20d727787d6us_trade_cslofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:id9f3422d33a8aed6e5acafc7207e3eaa6909017e0ru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:innCode8000027-29309ua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:innCode800027-29309ru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:lastNameОлексинаrusru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:lastNameOleksinaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:lastNameOlexinaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:lastNameAleksinaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:lastNameOLEKSINAca_dfatd_sema_sanctionsca-sema-1-1-1-by-inna-vladimirovna-oleksina
NK-K3r3wTc2HZHkQi8ae7XsD9Person:lastNameOleksinaengru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:modifiedAt2024-01-17ru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nameИнна Владимировна Олексинаrusru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nameInna Vladimirovna OLEKSINAca_dfatd_sema_sanctionsca-sema-1-1-1-by-inna-vladimirovna-oleksina
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nameInna Vladimirovna Oleksinaengru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nameALEKSINA, Ina Vladimirovnaus_trade_cslofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nameALEKSINA Inna Vladimirovnaengua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nameАЛЄКСІНА Інна Володимирівнаukrua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nameАЛЕКСИНА Инна Владимировнаrusua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nameIna Vladimirovna Aleksinaengus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:nationalityrurusru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:positionSynesis LLC (co-owner)engru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:positionООО "Синезис" (совладелец)ru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27322/ua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44540engus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:statusClose associateru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:taxNumber8000027-29309engus_ofac_sdnofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:topicssanctionus_trade_cslofac-44540
NK-K3r3wTc2HZHkQi8ae7XsD9Person:topicsrole.rcaru_rupeprupep-person-10161
NK-K3r3wTc2HZHkQi8ae7XsD9Person:topicssanctionua_nabc_sanctionsua-nazk-person-27322
NK-K3r3wTc2HZHkQi8ae7XsD9Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1-1-by-inna-vladimirovna-oleksina
NK-K3r3wTc2HZHkQi8ae7XsD9Person:topicssanctionengus_ofac_sdnofac-44540
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