Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:aliasIlya Anatolevich Markovengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:birthDate1976-08-30ua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:birthDate1976-08-30engus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:birthPlaceРоссияrusua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:birthPlaceRussiaengua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:birthPlaceРосіяukrua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:countryruengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:countryruua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:fatherNameАНАТОЛЬЕВИЧext_ru_egrulru-inn-773208907206
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:firstNameIlyaengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:firstNameИЛЬЯext_ru_egrulru-inn-773208907206
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:firstNameИльяengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:gendermaleengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:ida716b2cb6e6e03bcfa1bcea16ece1d63d35f0229engus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:id38298c31fa3f4b389c4c7d23b65e5484da8e9459ext_ru_egrulru-inn-773208907206
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:id3c94c69a4ab7796f04aeeb1b4bff8bee5fbb6731us_trade_cslofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:id484572923e7671f66f3bbe917debad33713b368dua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:innCode773208907206ua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:innCode773208907206ext_ru_egrulru-inn-773208907206
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:lastNameMarkovengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:lastNameМарковengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:lastNameМАРКОВext_ru_egrulru-inn-773208907206
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:nameИлья Анатольевич Марковengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:nameMARKOV Ilya Anatolyevichengua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:nameИЛЬЯ АНАТОЛЬЕВИЧ МАРКОВext_ru_egrulru-inn-773208907206
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:nameМАРКОВ Илья Анатольевичrusua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:nameМАРКОВ Ілля Анатолійовичukrua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:nameMARKOV, Ilya Anatolyevichus_trade_cslofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:nameIlya Anatolyevich Markovengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:positionGeneral director of LLC VLADEKS KHOLDINGengua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:positionГенеральный директор ООО "ВЛАДЕКС ХОЛДИНГ"rusua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:positionГенеральний директор ТОВ «ВЛАДЕКС ХОЛДИНГ»ukrua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/5927/ua_nabc_sanctionsua-nazk-person-5927
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36368engus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:taxNumber773208907206engus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:topicssanctionengus_ofac_sdnofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:topicssanctionus_trade_cslofac-36368
NK-LtD7joLrLGhMAZ4nqzTvwKPerson:topicssanctionua_nabc_sanctionsua-nazk-person-5927
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