Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TMCDxrQHjdd72f3268ZX7wPerson:addressMaxim Tank Str. 69, Minskengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:addressEntityaddr-55b70252c0f880c7adcb9cb3e185d229b4aa4e55engus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:aliasВіктар Яўгеньевіч Пятровічengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:aliasViktar Yauhenyevich Piatrovichengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:birthDate1964-10-05ua_nabc_sanctionsua-nazk-person-27971
NK-TMCDxrQHjdd72f3268ZX7wPerson:birthDate1964-10-05engus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:countrybyengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:firstNameViktarengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:firstNameВикторengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:firstNameВіктарengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:firstNameViktorengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:gendermaleengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:idbf171d6f5fbc6c09f01aa1a62c9857ef8dfda4cfua_nabc_sanctionsua-nazk-person-27971
NK-TMCDxrQHjdd72f3268ZX7wPerson:id2aa5ddd6f17580bb510f0b768d694a6da00ce959us_trade_cslofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:id69710983434f1794e556ef2252b5a6e576b91691engus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:idNumber3051064A020PB3engus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:innCode3051064A020PB3ua_nabc_sanctionsua-nazk-person-27971
NK-TMCDxrQHjdd72f3268ZX7wPerson:lastNameПятровічengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:lastNamePetrovichengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:lastNamePiatrovichengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:lastNameПетровичengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:nameViktor Evgenievich Petrovichengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:nameViktor Evgenyevich Petrovichengua_nabc_sanctionsua-nazk-person-27971
NK-TMCDxrQHjdd72f3268ZX7wPerson:nameВиктор Евгеньевич Петровичrusua_nabc_sanctionsua-nazk-person-27971
NK-TMCDxrQHjdd72f3268ZX7wPerson:nameВіктор Євгенович Петровичukrua_nabc_sanctionsua-nazk-person-27971
NK-TMCDxrQHjdd72f3268ZX7wPerson:namePETROVICH, Viktor Evgenievichus_trade_cslofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:nameВиктор Евгеньевич Петровичengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:nationalitybyengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46221engus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27971/ua_nabc_sanctionsua-nazk-person-27971
NK-TMCDxrQHjdd72f3268ZX7wPerson:topicssanctionengus_ofac_sdnofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:topicssanctionus_trade_cslofac-46221
NK-TMCDxrQHjdd72f3268ZX7wPerson:topicspoiua_nabc_sanctionsua-nazk-person-27971
  • 1 - 33 of 33
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