Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-R8ySkJjdTujhqKfKUm7fYyPerson:aliasAleksey Anatolyevich Subbotinengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:birthDate1975-03-07engus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:birthDate1975-03-07ua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:birthPlaceNyandoma, Russiaengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:birthPlaceРоссияrusua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:birthPlaceРосіяukrua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:birthPlaceRussiaengua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:countryruua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:countryruengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:firstNameAlekseyengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:firstNameAlexeyengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:gendermaleengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:id8b24779f5004915dda12283eadb9474b7f9bc8e6ua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:id52bc7d07cd793211f206095d2e76ef0be21001b9engus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:idd7fd974712e288e45bbc09fb170b0d06bbf866f6us_trade_cslofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:idNumber1100109762engus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:innCode1100109762ua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:lastNameSubbotinengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:nameСУБОТІН Олексій Анатолійовичukrua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:nameSUBBOTIN Alexey Anatolyevichengua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:nameСУББОТИН Алексей Анатольевичrusua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:nameAlexey Anatolyevich Subbotinengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:nameSUBBOTIN, Alexey Anatolyevichus_trade_cslofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:positionEmployee of ANO "INTERNATIONAL AGENCY SOVEREIGN DEVELOPMENT" (IASD)engua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:positionРаботник АНО "МЕЖДУНАРОДНОЕ АГЕНТСТВО СУВЕРЕННОГО РАЗВИТИЯ"rusua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:positionПрацівник АНО "МІЖНАРОДНЕ АГЕНТСТВО СУВЕРЕННОГО РОЗВИТКУ"ukrua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36478engus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/5919/ua_nabc_sanctionsua-nazk-person-5919
NK-R8ySkJjdTujhqKfKUm7fYyPerson:topicssanctionus_trade_cslofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:topicssanctionengus_ofac_sdnofac-36478
NK-R8ySkJjdTujhqKfKUm7fYyPerson:topicssanctionua_nabc_sanctionsua-nazk-person-5919
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