Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:addressMoscowgb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasОСТРОВСКИЙ Святослав Евгеньевичgb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasОстровский Святослав Евгеньевичrusru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasOstrovsky Svyatoslav Evgenievichru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasSvyatoslav Yevgenievich Ostrovskiyengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasOstrovskii Sviatoslavua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasОстровский Святослав Евгеньевичua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasСвятослав Евгеньевич Островскийca_dfatd_sema_sanctionsca-sema-1-814-ru-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasSvyatoslav Yevgenievich Ostrovskiygb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:aliasОстровський Святослав Євгеновичua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthDate1979-03-09ru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthDate1979-03-09engus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthDate1979-03-09nz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthDate1979-03-09ua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthDate1979-03-09gb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthDate1979-03-09gb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthDate1979-03-09ua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthDate1979ca_dfatd_sema_sanctionsca-sema-1-814-ru-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthPlaceКраснодарський крайukrua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthPlaceKrasnodarsky kraiengua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthPlaceKrasnodar Region, Russiaengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthPlaceKrasnodar Russiagb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthPlaceKrasnodargb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:birthPlaceКраснодарский крайrusua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:countryruua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:countryrugb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:countryruengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:countryruca_dfatd_sema_sanctionsca-sema-1-814-ru-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:createdAt2022-10-13ru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:createdAt2022gb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:firstNameСвятославengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:firstNameSvyatoslavnz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:firstNameSvyatoslavenggb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:firstNameSvyatoslavca_dfatd_sema_sanctionsca-sema-1-814-ru-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:firstNameSvyatoslavgb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:firstNameSvyatoslavengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:gendermalegb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:gendermaleengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:gendermaleru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:id930a11dbc3695327bf43e40adb8521e7103f5306ru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:id49eb88c6efee64dec878ca35994dc5b54926543bgb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:id5f44cbaa03212225826cd6a226f0712ea4010814us_trade_cslofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:id161da2723b3c37f6aa4cebb447009eddfce18c89gb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:id9ae7156fab7cbcf0dd758e0718bb4fdef743cc99nz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:id99082f99c3fef3e108e1aefb6f48ce3cc1da277bua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:ide63a3a8974ac27c057958bfd7e25286a0a0fc42aua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:idea380ca3482c5b33e67a8405d69f60906355ad4cengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:idac3985a94e96426a3479a8db0a7d1ed85df4b27bgb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:id4caedfca80864e01a6a75b468140713bdb6a9268ca_dfatd_sema_sanctionsca-sema-1-814-ru-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameOSTROVSKYgb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameOSTROVSKIYenggb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameOSTROVSKYca_dfatd_sema_sanctionsca-sema-1-814-ru-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameOSTROVSKYnz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameOstrovskiygb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameOstrovskiyengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameОстровскийengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameOstrovskyengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:lastNameOSTROVSKYenggb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameOSTROVSKY Svyatoslav Evgenievichengua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameSvyatoslav Evgenievich OSTROVSKYenggb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameOstrovsky Svyatoslav Evgenevichengru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameSvyatoslav Evgenievich Ostrovskyengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameОстровський Святослав Євгеновичukrua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameСвятослав Евгеньевич Островскийengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameOSTROVSKY, Svyatoslav Evgenievichus_trade_cslofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameSvyatoslav Evgenievich OSTROVSKYnz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameSvyatoslav OSTROVSKYca_dfatd_sema_sanctionsca-sema-1-814-ru-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameSvyatoslav Evgenievich OSTROVSKYgb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameSvyatoslav Yevgenievich OSTROVSKIYenggb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameOstrovskyi Sviatoslav Yevhenovychengua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameОСТРОВСЬКИЙ Святослав Євгеновичukrua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nameОСТРОВСКИЙ Святослав Евгеньевичrusua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nationalityruua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:nationalityrugb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:notesMember of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:notesMember of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1217-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:positionMember of the Management Board of VTB Bankengua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:positionЧлен правления Банка ВТБrusua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:positionЧлен правління Банку ВТБukrua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:positionMember of VTB Bank Management Boardgb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:secondNameEvgenievichenggb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:secondNameYevgenievichgb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:secondNameYevgenievichenggb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:secondNameEvgenievichgb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35762engus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/751/ua_nabc_sanctionsua-nazk-person-751
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:topicspoiru_acf_bribetakersacf-26138efff2a0f5eebd60c020080381bfdefe6cc3
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0860
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:topicssanctionus_trade_cslofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:topicssanctionengus_ofac_sdnofac-35762
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-814-ru-svyatoslav-ostrovsky
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25273-ostrovskij-svatoslav-evgenovic
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14811
NK-Sxz5UJrQomxDQ4NnPNoFfBPerson:topicspoiua_nabc_sanctionsua-nazk-person-751
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