Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RZSTvi4RknakTUc3ERXjUoPerson:aliasIrina Viktorovna Kitaevaengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:aliasНиколаева Ирина Викторовнаua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:aliasNikolaeva Irinaua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:aliasНіколаєва Ірина Вікторівнаua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:birthDate1983-07-15ua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:birthDate1983-07-15engus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:birthPlaceTroitsk, Russiaengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:countryruengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:countryruua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:fatherNameВИКТОРОВНАext_ru_egrulru-inn-504603132375
NK-RZSTvi4RknakTUc3ERXjUoPerson:firstNameИринаengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:firstNameИРИНАext_ru_egrulru-inn-504603132375
NK-RZSTvi4RknakTUc3ERXjUoPerson:firstNameIrinaengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:genderfemaleengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:id85d6316d3da781e7fa25ca31d1cc8b266572b748us_trade_cslofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:id6914e4ad7106938289cc7c2cc63eda7b42a96760engus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:id7f305eabda0229297d6963202393ef582e5e019dua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:id6802ee59b925f2a2ba7f3130cb9768dc38e23534ext_ru_egrulru-inn-504603132375
NK-RZSTvi4RknakTUc3ERXjUoPerson:id2b4be8e0790db3a7f6b9610d1039c966acba180fua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:idNumber4607444893engus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:innCode504603132375ua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:innCode504603132375ext_ru_egrulru-inn-504603132375
NK-RZSTvi4RknakTUc3ERXjUoPerson:innCode504603132375ua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:keywordsКерівництво підприємств ВПКua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:lastNameНиколаеваengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:lastNameKitaevaengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:lastNameNikolaevaengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:lastNameНИКОЛАЕВАext_ru_egrulru-inn-504603132375
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameНіколаєва Ірина Вікторівнаukrua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameNIKOLAEVA, Irina Viktorovnaus_trade_cslofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameИРИНА ВИКТОРОВНА НИКОЛАЕВАext_ru_egrulru-inn-504603132375
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameНІКОЛАЄВА Ірина Вікторівнаukrua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameИрина Викторовна Николаеваengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameIrina Viktorovna Nikolaevaengus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameNIKOLAEVA Irina Viktorovnaengua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameНИКОЛАЕВА Ирина Викторовнаrusua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:nameNikolaieva Iryna Viktorivnaengua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:nationalityruua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:positionFounder of Sernia Engineering LLCengua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:positionЗасновниця ТОВ «Сернія Інжиніринг»ukrua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:positionУчредитель ООО «Серния Инжиниринг»rusua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35023engus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1863/ua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:taxNumber504603132375engus_ofac_sdnofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17078-nikolaeva-irina-viktorivna
NK-RZSTvi4RknakTUc3ERXjUoPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1863
NK-RZSTvi4RknakTUc3ERXjUoPerson:topicssanctionus_trade_cslofac-35023
NK-RZSTvi4RknakTUc3ERXjUoPerson:topicssanctionengus_ofac_sdnofac-35023
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