Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ThNbwpsN7SVUyoxTPCyuC4Person:aliasБондарович Сергей Николаевичua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
NK-ThNbwpsN7SVUyoxTPCyuC4Person:aliasСергей Николаевич Бондаровичgb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:aliasБондарович Сергій Миколайовичua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
NK-ThNbwpsN7SVUyoxTPCyuC4Person:aliasBondarovich Sergeiua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthDate1968-02-20gb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthDate1968-02-20engus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthDate1968-02-20gb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthDate1968-02-20ua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthDate1968-02-20ua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthPlaceZhodino, Russiaengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthPlaceZhodino, Belarusengua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthPlaceЖодіно, Білорусьukrua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthPlaceЖодино, Беларусьrusua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthPlaceZhodino Russiagb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:birthPlaceZhodinogb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:countryruengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:countryrugb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:countryruua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:createdAt2022gb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:firstNameСергейengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:firstNameSergeygb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:firstNameSergeyengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:gendermaleengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:gendermalegb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:idbdae32abb9a7cc1314d5a0066af5cd863c1457b2us_trade_cslofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:id7261b69aeb105e424edb219c263faabe2c3eedfcengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:idf1422d86c90acb45e5528a77b2c6ac19b4804c80ua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:id12263691eda70e0aaccff2a6fe3d046a155b5f53gb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:id7802f6a63dede05ad0a28743c8e3d46a5054c9b9ua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
NK-ThNbwpsN7SVUyoxTPCyuC4Person:idf59657161f7e870c3789d46e146eb01eb495c49bgb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:innCode770604716295ua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:lastNameBondarovichenggb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:lastNameBondarovichgb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:lastNameБондаровичengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:lastNameBondarovichengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameSergey Nikolaevich Bondarovichenggb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameBONDAROVICH, Sergey Nikolaevichus_trade_cslofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameБОНДАРОВИЧ Сергій Миколайовичukrua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameSergey Nikolaevich Bondarovichgb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameBondarovych Serhii Mykolaiovychengua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameБондарович Сергій Миколайовичukrua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameБОНДАРОВИЧ Сергей Николаевичrusua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameBONDAROVICH Sergey Nikolaevichengua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameSergey Nikolaevich Bondarovichengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nameСергей Николаевич Бондаровичengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nationalityruua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
NK-ThNbwpsN7SVUyoxTPCyuC4Person:nationalityrugb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:passportNumber437899482engus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:positionDeputy Chairman of the Management Board, Member of the Management Board of PJSC "Sovcombank"engua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:positionЗаступник Голови Правління, член Правління ПАТ "Совкомбанк"ukrua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:positionЗаместитель Председателя Правления ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:positionDeputy Chairman of SOVCOMBANKgb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:secondNameNikolaevichgb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/978/ua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35967engus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:topicssanctionua_nabc_sanctionsua-nazk-person-978
NK-ThNbwpsN7SVUyoxTPCyuC4Person:topicssanctiongb_hmt_sanctionsgb-hmt-15532
NK-ThNbwpsN7SVUyoxTPCyuC4Person:topicssanctionengus_ofac_sdnofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:topicssanctionus_trade_cslofac-35967
NK-ThNbwpsN7SVUyoxTPCyuC4Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1588
NK-ThNbwpsN7SVUyoxTPCyuC4Person:topicssanctionua_nsdc_sanctionsua-nsdc-25154-bondarovic-sergij-mikolajovic
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