Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:addressA3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbulengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:addressEntityaddr-e9fda3454df60c78804c7fd5de044e5551544037engus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:birthDate1987-08-13ua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:birthDate1987-08-13engus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:birthPlaceRize, Turkeyengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:birthPlaceРізе, Туреччинаukrua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:birthPlaceРизе, Турцияrusua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:birthPlaceRize, Türkiyeengua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:countrytrengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:firstNameIlkerengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:firstNameİlkerengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:gendermaleengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:idaf0a17e2b9425036238e0f534eecf65acffd0c86us_trade_cslofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:id38c404682ced8d21489b692699f80e6ed2916651engus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:id8ecb14afb3243cfbfd8e4f40a3ef50bd067edd44ua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:idNumber66481078808engus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:innCode66481078808ua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:lastNameDoğruyolengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:lastNameDOGRUYOLengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:nameDOGRUYOL, Ilkerus_trade_cslofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:nameДОГРУЙОЛ Ілкерukrua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:nameIlker DOGRUYOLengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:nameİlker Doğruyolengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:nameDOGRUYOL Ilkerengua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:nameДОГРУЙОЛ Илкерrusua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:passportNumberU22817494engus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:positionRelated to: ID SHIP AGENCY TRADE LIMITED COMPANYengua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:positionСвязано с ID SHIP AGENCY TRADE LIMITED COMPANYrusua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:positionПов’язано з: ID SHIP AGENCY TRADE LIMITED COMPANYukrua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45073engus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27425/ua_nabc_sanctionsua-nazk-person-27425
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:topicssanctionengus_ofac_sdnofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:topicssanctionus_trade_cslofac-45073
NK-Q3M4kKBHAuoxDhEDBYAFRuPerson:topicspoiua_nabc_sanctionsua-nazk-person-27425
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