Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KLEPMM3YAXqSB2fom2xL4JPerson:addressPolevaya, 6-58, Minskengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:addressEntityaddr-5a702f3ad7c1e7e6f03500fe6af08d6590958f5dengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasShapetko Evgeniy Andreevichrusch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasШАПЕЦЬКА Яўген Андрэевiчbelch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasEvgeniy Andreevich SHAPETKOfrafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasШАПЕТЬКО Евгений Андреевичrusch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasJevgenij Andrejevitj Sjapetkoengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasЕвгений Андреевич ШАПЕТЬКОengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasEvgeny Shapetkoengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasYevgeniy Andreevich SHAPETKOengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasYauheni Andrejevich Shapetskaengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasJauhen Andrejevitj Sjapetskaengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasYevgeny Shapetkoengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:aliasEvgeniy Andreevich Shapetkoengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthCountrybych_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1988-03-30engus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989-03-30engus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989-03-30eu_travel_banseu-tb-logical-130313
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989-03-30ch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989-03-30eu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989-03-30be_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989be_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989eu_travel_banseu-tb-logical-130313
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989-03-30frafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthDate1989eu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthPlaceMinsk, Belarusengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthPlaceBELARUS, Minskbe_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthPlaceBELARUS, Minskeu_travel_banseu-tb-logical-130313
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthPlaceBelarus, Minskch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthPlaceBELARUS, Minskeu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:birthPlaceMinsk, ex-URSSfrafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:countrybyengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:countrybyeu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:countrybyfrafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:countrybyeu_travel_banseu-tb-logical-130313
NK-KLEPMM3YAXqSB2fom2xL4JPerson:countrybybe_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:createdAt2021-07-07ch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:createdAt2021-06-21eu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:createdAt2021-06-21be_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:fatherNameАндрэевiчbelch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:fatherNameАндреевичrusch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:fatherNameAndreevichch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameЯўгенbelch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameEvgeniyrusch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameYauhench_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameЕвгенийengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameYevgenyengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameYevgeniyengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameEvgeniyengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameЯўгенengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameEvgenyengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameYauhenengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameJevgenijengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameYauheniengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameЕвгенийrusch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameYauhen Andreevichfrafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:firstNameJauhenengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:gendermalech_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:gendermaleengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:gendermalebe_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:gendermaleeu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:gendermaleeu_travel_banseu-tb-logical-130313
NK-KLEPMM3YAXqSB2fom2xL4JPerson:gendermalefrafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:id83d677a4014507800cf43455dd9a8ae5d4fe41faeu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:id8890736bef01de525ff88df8b9894ac4033653fdbe_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:idbe354a9dd8f9eb5cf2a6d8958bef5fc80afe218beu_travel_banseu-tb-logical-130313
NK-KLEPMM3YAXqSB2fom2xL4JPerson:id46d5dd600a5cc8f33de2020e93399b7b9cf7dbeaus_trade_cslofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:id692f8ba300c0a72e4e681a0da0c8e0b340934071frafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:id797fd7218d6f3a4e87cad30a8e4a6ff09f133f06ch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:id24fa4b2032c431166cd8e0820e3ba651a5818a34engus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:idNumber3300389A054PB9engus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameSjapetkoengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameShapetskach_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameSHAPETKOengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameШАПЕТЬКОrusch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameШАПЕЦЬКАbelch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameSHAPETSKAfrafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameSjapetskaengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameSHAPETSKAengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameShapetskaengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameShapetkorusch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameШапецькаengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameShapetkoengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:lastNameШАПЕТЬКОengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:modifiedAt2021-07-07ch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameYauhen Andreevich SHAPETSKAbe_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameYauhen Andreevich SHAPETSKAfrafr_tresor_gels_avoirfr-ga-3638
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameShapetska Yauhen Andreevichch_seco_sanctionsch-seco-45791
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameEvgeniy Andreevich SHAPETKOeu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameJevgenij Andrejevitj SJAPETKOswebe_fod_sanctionseu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameJevgenij Andrejevitj SJAPETKOsweeu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameYauhen Andreevich SHAPETSKAeu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameЕвгений Андреевич ШАПЕТЬКОruseu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameЯўген Андрэевіч ШАПЕЦЬКАbeleu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameJauhen Andrejevitj SJAPETSKAsweeu_fsfeu-fsf-eu-6409-41
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameSHAPETSKA, Yauhen Andreevichus_trade_cslofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameЯўген Андрэевiч Шапецькаengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameYauhen Andreevich SHAPETSKAengus_ofac_sdnofac-31731
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameJevgenij Andrejevitj SJAPETKOeu_travel_banseu-tb-logical-130313
NK-KLEPMM3YAXqSB2fom2xL4JPerson:nameЕвгений Андреевич ШАПЕТЬКОeu_travel_banseu-tb-logical-130313
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