Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:addressBolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscowengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:addressEntityaddr-b4b3109b0d8edc4827956d811cf6b7738881c8c5engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:aliasПотаніна Катерина Вікторівнаua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:aliasPotanina Ekaterinaua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:aliasПотанина Екатерина Викторовнаua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthDate1976-04-18ua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthDate1976-04-18ua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthDate1976-04-18engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthPlaceМосква, Россияrusua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthPlaceMoscow, Russiaengua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthPlaceМосква, Росіяukrua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:countryruengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:firstNameEkaterinaengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:firstNameЕкатеринаengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:genderfemaleengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:id55a40a2cc9a2948048b088e19b599dc970c68fb1ua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:id93e7d4d9e8eb1497df1cd6ac96ff8b8a0ee8c6d2ua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:id1081f681f1664213b6b638c42005bb47da45e874us_trade_cslofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:id5f8c61cdf1c0935f50df6f1b7330b37d3d1b7254ann_graph_topicsNK-TJpZBJ8r5ZCaQ8ix2YU8Ai
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:id2c08568d16cad91c1ef4fc50615caf7ae6c7d021engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:lastNamePotaninaengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:lastNameПотанинаengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:nameEkaterina Viktorovna Potaninaengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:namePOTANINA, Ekaterina Viktorovnaus_trade_cslofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:namePotanina Kateryna Viktorivnaengua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:nameПОТАНІНА Катерина Вікторівнаukrua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:nameПОТАНИНА Екатерина Викторовнаrusua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:namePOTANINA Ekaterina Viktorovnaengua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:nameПотаніна Катерина Вікторівнаukrua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:nameЕкатерина Викторовна Потанинаengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:nationalityruua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:passportNumber531201239engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/8808/ua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38242engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:topicssanctionua_nsdc_sanctionsua-nsdc-23475-potanina-katerina-viktorivna
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:topicssanctionua_nabc_sanctionsua-nazk-person-8808
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:topicssanctionus_trade_cslofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:topicssanctionengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:topicsrole.rcaann_graph_topicsNK-TJpZBJ8r5ZCaQ8ix2YU8Ai
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