Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UFv434rm8qbQtsorUhTK5KPerson:aliasAndrey Golovtchenkoengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:birthDate1963-06-06ua_nabc_sanctionsua-nazk-person-27727
NK-UFv434rm8qbQtsorUhTK5KPerson:birthDate1963-06-06engus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:countryaeengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:countryseengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:firstNameAndreyengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:firstNameAndreiengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:gendermaleengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:id88e9bc79cbd243e07738272d0be22f3de382293fus_trade_cslofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:id292bccc9190bad571ca7c3559d395cadc1bf0325engus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:idd1c527754c4102829d1d5bc118b861c5016f8eabua_nabc_sanctionsua-nazk-person-27727
NK-UFv434rm8qbQtsorUhTK5KPerson:lastNameGolovtchenkoengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:nameAndrei Golovtchenkoengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:nameGOLOVTCHENKO, Andreius_trade_cslofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:nameГОЛОВЧЕНКО Андрійukrua_nabc_sanctionsua-nazk-person-27727
NK-UFv434rm8qbQtsorUhTK5KPerson:nameGOLOVTCHENKO Andreiengua_nabc_sanctionsua-nazk-person-27727
NK-UFv434rm8qbQtsorUhTK5KPerson:nameГОЛОВЧЕНКО Андрейrusua_nabc_sanctionsua-nazk-person-27727
NK-UFv434rm8qbQtsorUhTK5KPerson:nationalityseengus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:passportNumber35169175engus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27727/ua_nabc_sanctionsua-nazk-person-27727
NK-UFv434rm8qbQtsorUhTK5KPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45748engus_ofac_sdnofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27727
NK-UFv434rm8qbQtsorUhTK5KPerson:topicssanctionus_trade_cslofac-45748
NK-UFv434rm8qbQtsorUhTK5KPerson:topicssanctionengus_ofac_sdnofac-45748
  • Previous
  • 1 - 24 of 24
  • Next