Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:addressРосійська Федерація, м. Іркутськukrua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:address26 2nd Tverskaya Yamskaya Street Apt 30, 125047 Moscowengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:address26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, Russia, 125047gb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:addressEntityaddr-abbe2a249c892f92e09b6298d18093c9fb2f38ebgb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:addressEntityaddr-7d6889e2737db322ad5eea0e37cbdb92f521e5f2engus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:aliasЛитвин Владимир Залмановичua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:aliasЛитвин Владимир Залмановичrusru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:aliasЛитвин Володимир Залмановичua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:aliasЛитвин Владимир Залмановичca_dfatd_sema_sanctionsca-sema-1-940-ru-vladimir-zalmanovich-litvin
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:aliasВладимир Залманович Литвинgb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:aliasLitvin Vladimirua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthDate1953-03-30ua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthDate1953-03-30engus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthDate1953-03-30ru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthDate1953ca_dfatd_sema_sanctionsca-sema-1-940-ru-vladimir-zalmanovich-litvin
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthDate1953-03-30ua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthDate1953-03-30gb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthDate1953-03-30gb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthPlaceIrkutsk, Russian Federationengua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthPlaceIrkutsk, Russiaengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthPlaceRussiagb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthPlaceг. Иркутск, РФrusua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:birthPlaceм. Іркутськ, РФukrua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:countryruca_dfatd_sema_sanctionsca-sema-1-940-ru-vladimir-zalmanovich-litvin
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:countryruua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:countryrugb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:countryrugb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:countryruengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:createdAt2022-10-13ru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:firstNameVladimir Zalmanovich ca_dfatd_sema_sanctionsca-sema-1-940-ru-vladimir-zalmanovich-litvin
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:firstNameVladimirenggb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:firstNameVladimirengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:firstNameВладимирengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:firstNameVladimirgb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:gendermalegb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:gendermaleengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:gendermaleru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:id01ee2267ee8e85e5a06efcf7eaf3df1aa592f243us_trade_cslofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:id06aff5ea8798b76702f074750b207778110f0fa3gb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:idab7da1b43ab6a496a5613936573d152a1665af68ua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:id32c93097a582bac82c95f2acac6f5a51ff37306cengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:id15adcd2664bf85c017d8f4adec1b546942440013ua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:id493bc96946cc848742d67196e4d4ee26b82115edru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:idded6e04f363f933bed8fdba384d18d278dc315ddgb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:id0c9fede1b87b72995165ed0754602d96e99fde31ca_dfatd_sema_sanctionsca-sema-1-940-ru-vladimir-zalmanovich-litvin
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:idNumber4504647853engus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:keywordsКерівництво підприємств ВПКua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:lastNameЛитвинengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:lastNameLITVINca_dfatd_sema_sanctionsca-sema-1-940-ru-vladimir-zalmanovich-litvin
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:lastNameLitvinengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:lastNameLITVINenggb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:lastNameLITVINgb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameЛитвин Володимир Залмановичukrua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameLytvyn Volodymyr Zalmanovychengua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameВладимир Залманович Литвинengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameLitvin Vladimir Zalmanovichengru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameVladimir Zalmanovich LITVINenggb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameЛИТВИН Володимир Залмановичukrua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameLITVIN Vladimir Zalmanovichengua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameЛИТВИН Владимир Залмановичrusua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameLITVIN, Vladimir Zalmanovichus_trade_cslofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameVladimir Zalmanovich LITVINgb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameVladimir Zalmanovich LITVINca_dfatd_sema_sanctionsca-sema-1-940-ru-vladimir-zalmanovich-litvin
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nameVladimir Zalmanovich Litvinengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nationalityrugb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nationalityruua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:notesManaging Director for Direct Management Organizations of Rostec State Corporationru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:passportNumber530002999ua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:passportNumber530002999engus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:positionКеруючий директор з організацій прямого управління Державної корпорації «Ростех»ukrua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:positionManaging Director for Direct Control Organizations of the Rostec State Corporationengua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:positionУправляющий директор по организациям прямого управления Государственной корпорации «Ростех»rusua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:positionOrganisational Managing Director at Rostec and member of Rostec’s Management Board.gb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:secondNameZalmanovichenggb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:secondNameZalmanovichgb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/5454/ua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37846engus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:topicssanctionengus_ofac_sdnofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:topicssanctionua_nabc_sanctionsua-nazk-person-5454
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-940-ru-vladimir-zalmanovich-litvin
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15845
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1804
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:topicssanctionus_trade_cslofac-37846
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:topicspoiru_acf_bribetakersacf-42077e7ae3c4df4abff2d109183cf07c36e7e02a
NK-QVsRNa3gs3y7WPtHt4TGtLPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17150-litvin-volodimir-zalmanovic
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