Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SFC2yna5eLfcoQSdNeEzvxPerson:addressУкраїна, Донецька область, Бахмутський район, м. Соледарukrua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:addressРосійська Федерація, Саратівська область, м. Балаково, просп. Героїв, 29/8 (кв. 51)ukrua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:address29/8 Heroev Ave, Apt 51, Balakovoengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:addressEntityaddr-d76a661ffc62623c139926a8c9076ca5291de127engus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:aliasолег евгеньевич романенкоgb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:aliasРоманенко Олег Євгеновичua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:aliasРоманенко Олег Евгеньевичua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:aliasRomanenko Olegua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:aliasOleg Romanenkoengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:aliasOleg Yegemyevich Romanenkoengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthDate1963-10-05ua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthDate1963-10-05ua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthDate1963-10-05gb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthDate1963-10-05engus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthDate1963-10-05gb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthPlaceSoledar, Bakhmut Districtgb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthPlaceSoledar, Bakhmut district, Donetsk region, Ukraineengua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthPlaceг. Соледар, Бахмутский район, Донецкая область, Украинаrusua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthPlaceм. Соледар, Бахмутський район, Донецька область, Українаukrua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthPlaceSoledar, Bakhmut District Ukrainegb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:birthPlaceSoledar, Bakhmut District, Donetsk Region, Ukraineengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:countryuagb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:countryruengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:countryruua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:createdAt2023gb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:firstNameOlegengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:firstNameOleggb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:gendermaleengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:gendermalegb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:id7d0d7f9f9783b3d69bc04f60996624c251164dc8ua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:ide05931b4fd32c09ab0cf109a19ab3d79d2b27003ua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:ida3c5c45f80a0a5f5580ed9c6faec7f806ecd446agb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:ida710f8563122d5dca52a2ff67194e83e21db3b48engus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:idc40e2961bc93f6b014b59c392f192b597da80d65us_trade_cslofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:id171cb3fff3ef9d3754bfe11f88a49a8514ce6471gb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:innCode643910675500ua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:innCode643910675500ua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:lastNameROMANENKOenggb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:lastNameRomanenkoengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:lastNameROMANENKOgb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameРОМАНЕНКО Олег Євгеновичukrua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameOleg Evgenievich ROMANENKOenggb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameROMANENKO, Oleg Evgenievichus_trade_cslofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameOleg Evgenievich Romanenkoengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameРОМАНЕНКО Олег Евгеньевичrusua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameROMANENKO Oleg Evgenievichengua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameOleg Evgenievich ROMANENKOgb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameRomanenko Oleh Yevhenovychengua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nameРоманенко Олег Євгеновичukrua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:nationalityruua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:passportNumber6308264336ua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:passportNumber6308 264336engus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:positionГоловний інженер Балаковської АЕСukrua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:positionChief Engineer of Balakovo NPPengua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:positionГлавный инженер Балаковской АЭСrusua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:positionCEO of Operating Organization of Zaporizhzhia Nuclear Plantgb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:positionголовний інженер Балаковської АЕСukrua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:secondNameEvgenievichenggb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:secondNameEvgenievichgb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41032engus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24493/ua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:taxNumber643910675500engus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1885
NK-SFC2yna5eLfcoQSdNeEzvxPerson:topicssanctionua_nsdc_sanctionsua-nsdc-18320-romanenko-oleg-evgenovic
NK-SFC2yna5eLfcoQSdNeEzvxPerson:topicspoiua_nabc_sanctionsua-nazk-person-24493
NK-SFC2yna5eLfcoQSdNeEzvxPerson:topicssanctionengus_ofac_sdnofac-41032
NK-SFC2yna5eLfcoQSdNeEzvxPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15942
NK-SFC2yna5eLfcoQSdNeEzvxPerson:topicssanctionus_trade_cslofac-41032
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