Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SqeyFTySbLcYWAMssrbN38Person:address1st Krasnoarmeyskiy per. 4 flat 187, Mytishiengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:addressEntityaddr-a985a9656bb18b993af83753c859ba1516d5532agb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:addressEntityaddr-bc826420433a500ef7fbdae5f3c1c78bda50a72fengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:aliasКлюкін Михайло Васильовичua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:aliasКлюкин Михаил Васильевичua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:aliasМихаил Васильевич Клюкинgb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:aliasKliukin Mikhailua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:aliasMikhail Vasilyevich Klukingb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:birthDate1977-09-22ua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:birthDate1977-09-22gb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:birthDate1977-09-22ua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:birthDate1977-09-22engus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:birthPlaceКировrusua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:birthPlaceКіровukrua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:birthPlaceKirovengua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:birthPlaceKirov, Russiaengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:countryruengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:countryruua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:countrycyengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:countryrugb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:createdAt2022gb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:firstNameMikhailengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:firstNameMikhailgb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:firstNameМихаилengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:gendermaleengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:gendermalegb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:id3017f6cce5fe6064dd32c3f3277504329c5667d3ua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:id4136051bf709aa1ef9256b2e60b78d9ef1e8c353gb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:id45c8f213a2bd888ebb073c57adb81c37e8d53347gb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:id30196a9f377fefa5c3072957d16cd3285aca1829engus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:id9d13dc908ac6ff45192c7cb1e1012441aab69861us_trade_cslofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:id72ae042732b84194f79e2f17425579d8be69d72cua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:innCode502901228103ua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:lastNameKlukingb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:lastNameKLYUKINengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:lastNameKlyukingb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:lastNameКлюкинengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:nameKLYUKIN Mikhail Vasilyevichengua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:nameMikhail Vasilyevich KLYUKINengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:nameКлюкін Михайло Васильовичukrua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:nameKliukin Mykhailo Vasylovychengua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:nameMikhail Vasilyevich Klyukingb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:nameKLYUKIN, Mikhail Vasilyevichus_trade_cslofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:nameМихаил Васильевич Клюкинengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:nameКЛЮКІН Михайло Васильовичukrua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:nameКЛЮКИН Михаил Васильевичrusua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:nationalityrugb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:nationalityruua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:nationalitycyengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:nationalitycygb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:passportNumberK00299010engus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:positionЧлен Наглядової ради ПАТ «Совкомбанк»ukrua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:positionЧлен Наблюдательного совета ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:positionMember of the Supervisory Board of PJSC "Sovcombank"engua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:secondNameVasilyevichgb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35969engus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/990/ua_nabc_sanctionsua-nazk-person-990
NK-SqeyFTySbLcYWAMssrbN38Person:topicssanctionengus_ofac_sdnofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:topicssanctionus_trade_cslofac-35969
NK-SqeyFTySbLcYWAMssrbN38Person:topicssanctiongb_hmt_sanctionsgb-hmt-15528
NK-SqeyFTySbLcYWAMssrbN38Person:topicssanctionua_nsdc_sanctionsua-nsdc-25162-klukin-mihajlo-vasilovic
NK-SqeyFTySbLcYWAMssrbN38Person:topicssanctionua_nabc_sanctionsua-nazk-person-990
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