Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MSzjuZdmCm2vkngAk443bwPerson:addressEnergodarengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:address20 Dashavskaya St., Kyivengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:addressEntityaddr-2d58ff5e920fb2586a06bc5e254e80b54dc60319engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:addressEntityaddr-817e740bfc7a2300499badd6f159bd768867baa8engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasСеліванов Олексій Сергійович and Алексей Селивановca_dfatd_sema_sanctionsca-sema-1-433-ua-oleksiy-sergeyevich-selivanov
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasOleksiy Sergiyovich SELIVANOVfrafr_tresor_gels_avoirfr-ga-4974
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasAlexei Sergeevich Selivanovengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasСЕЛИВАНОВ Алексей Сергеевичrusch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasСЕЛIВАНОВ Олексiй Сергiйовичukrch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasSelivanov Oleksiy Sergiyovichch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasАлексей Сергеевич Селивановengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasАлексей Сергеевич Селивановgb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:aliasOleksiy SELIVANOVgb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:birthCountryuach_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-12-07be_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-12-07ch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-07-12gb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-07-12nz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980be_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980ca_dfatd_sema_sanctionsca-sema-1-433-ua-oleksiy-sergeyevich-selivanov
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-12-07engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980jpnjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980eu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980eu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-12-07eu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-12-07frafr_tresor_gels_avoirfr-ga-4974
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-12-07eu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:birthDate1980-12-07ua_nabc_sanctionsua-nazk-person-24198
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceKyiv, Ukrainech_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceKyiv, UKRAINEbe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceKyiv, UKRAINEeu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceKiev, ancienne République socialiste soviétique d'Ukrainefrafr_tresor_gels_avoirfr-ga-4974
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceKyiv, Ukraineengua_nabc_sanctionsua-nazk-person-24198
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceKyiv, UKRAINEeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceКиїв, Українаukrua_nabc_sanctionsua-nazk-person-24198
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceКиев, Украинаrusua_nabc_sanctionsua-nazk-person-24198
NK-MSzjuZdmCm2vkngAk443bwPerson:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:countryuaca_dfatd_sema_sanctionsca-sema-1-433-ua-oleksiy-sergeyevich-selivanov
NK-MSzjuZdmCm2vkngAk443bwPerson:countryuabe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:countryuaengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:countryuaeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:countryuafrafr_tresor_gels_avoirfr-ga-4974
NK-MSzjuZdmCm2vkngAk443bwPerson:countryuagb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:countryuaeu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:createdAt2022-10-12ch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:createdAt2022-10-06be_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:createdAt2022-10-06eu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:fatherNameSergiyovichch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:fatherNameSergeyevichch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:fatherNameСергiйовичukrch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:fatherNameСергеевичrusch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexeyeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexeinz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameОлексійeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexeybe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameАлексейengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksiyengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksijsweeu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameОлексійengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameОлексійukrbe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAleksejeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameАлексейruseu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexeyeu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksiyukrbe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameОлексiйukrch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksijswebe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexeiengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksiych_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexeych_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameАлексейrusbe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameАлексейrusch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksiy Sergeyevich ca_dfatd_sema_sanctionsca-sema-1-433-ua-oleksiy-sergeyevich-selivanov
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameАлексейeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexey Sergeyevichfrafr_tresor_gels_avoirfr-ga-4974
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAleksejswebe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksiyukreu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksiygb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAleksejsweeu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksijeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameAlexeigb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameОлексійukreu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:firstNameOleksiyeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:gendermaleukrbe_fod_sanctionseu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:gendermalefrafr_tresor_gels_avoirfr-ga-4974
NK-MSzjuZdmCm2vkngAk443bwPerson:gendermaleengus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:gendermaleukreu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:gendermaleeu_travel_banseu-tb-logical-144324
NK-MSzjuZdmCm2vkngAk443bwPerson:gendermalegb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:gendermalech_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:id2658820e9feaeb801ad60545cb2eb53c5a2f8c54ch_seco_sanctionsch-seco-56842
NK-MSzjuZdmCm2vkngAk443bwPerson:idc23e6e155d3e418bebfb6f5c5f9e3bf3dfed15e6eu_fsfeu-fsf-eu-8772-28
NK-MSzjuZdmCm2vkngAk443bwPerson:id44858e43223ce5ef6eb41b75764a8b8f988e253dfrafr_tresor_gels_avoirfr-ga-4974
NK-MSzjuZdmCm2vkngAk443bwPerson:id98fa959cfd8e6bab65240175fa6a05c28f7b7b83engus_ofac_sdnofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:id12b5f3c88de954eed2174b56c2d7096c9a908493us_trade_cslofac-39198
NK-MSzjuZdmCm2vkngAk443bwPerson:id768d6d111ba5bac19e6af2fad7206caca2f7967egb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:id10f1e5fb258ce860c4dfca88859b2f285627789cjpnjp_mof_sanctionsja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f
NK-MSzjuZdmCm2vkngAk443bwPerson:idb4a85b431521b31b041e87a9b90b913bf1b55adagb_hmt_sanctionsgb-hmt-15503
NK-MSzjuZdmCm2vkngAk443bwPerson:id93870a928d8550f5585debfe4cd289dbc6719759nz_russia_sanctionsnz-ru-ind-821-alexei-selivanov
NK-MSzjuZdmCm2vkngAk443bwPerson:idc66f414adba0d70b839dcb275c21c254cb3ddec2be_fod_sanctionseu-fsf-eu-8772-28
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