Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NUN2chdZL6hWdskMsSaeB5Person:aliasBoris Albertua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:aliasАльберт Александрович Борисgb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:aliasБоріс Альберт Олександровичua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:aliasБорис Альберт Александровичua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:birthDate1985-06-06ua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:birthDate1985-06-06ua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:birthDate1985-06-06engus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:birthDate1985-06-06gb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:birthDate1985-06-06gb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:birthPlaceAlexandriya, Ukraineengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:birthPlaceOleksandriya, Ukraineengua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:birthPlaceОлександрія, Українаukrua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:birthPlaceАлександрия, Украинаrusua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:birthPlaceOleksandriya Russiagb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:birthPlaceOleksandriyagb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:countryruengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:countryrugb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:countryruua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:createdAt2022gb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:firstNameАльбертengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:firstNameAlbertenggb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:firstNameAlbertgb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:firstNameAlbertengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:gendermaleengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:gendermalegb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:id6cae71285ea5f6f7bbf8d49ca4c5bd8dd1a2c3abus_trade_cslofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:id508ef270ffd43e00a94755451f56b5719274f9c4gb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:id3991cfab0cde64f4cb1d4846c76e212c2b02ab06engus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:id6db9dedda479c03c06986a7e53f4a36a7a20816dgb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:id09ee1ec8fbb5d11637fa68cb45b422d4650f618eua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:id43493d857d2587938bc5e16752a1ca4884c1f30cua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:lastNameBorisgb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:lastNameBorisenggb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:lastNameBORISengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:lastNameБорисengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:nameAlbert Alexandrovich Borisgb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:nameAlbert Alexandrovich BORISengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:nameБОРИС Альберт Александровичrusua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:nameBORIS, Albert Alexandrovichus_trade_cslofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:nameБоріс Альберт Олександровичukrua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:nameBoris Albert Oleksandrovychengua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:nameBORIS Albert Alexandrovichengua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:nameБОРІС Альберт Олександровичukrua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:nameAlbert Alexandrovich Borisenggb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:nameАльберт Александрович Борисengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:nationalityrugb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:nationalityruua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:passportNumber09 1971993engus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:passportNumber753943218engus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:positionЗаместитель Председателя Правления ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:positionMember of SOVCOMBANK’s Management Boardgb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:positionЗаступник Голови Правління, член Правління ПАТ "Совкомбанк"ukrua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:positionDeputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank"engua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:secondNameAlexandrovichgb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35975engus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/979/ua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1587
NK-NUN2chdZL6hWdskMsSaeB5Person:topicssanctionengus_ofac_sdnofac-35975
NK-NUN2chdZL6hWdskMsSaeB5Person:topicssanctionua_nsdc_sanctionsua-nsdc-25155-boris-albert-oleksandrovic
NK-NUN2chdZL6hWdskMsSaeB5Person:topicssanctiongb_hmt_sanctionsgb-hmt-15531
NK-NUN2chdZL6hWdskMsSaeB5Person:topicssanctionua_nabc_sanctionsua-nazk-person-979
NK-NUN2chdZL6hWdskMsSaeB5Person:topicssanctionus_trade_cslofac-35975
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