Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UJCNWxqELzFiddsFQakZo9Person:addressMinskengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:addressEntityaddr-f0ae4d4bc0790a83549b7583791998c557846d08engus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:aliasВіктар Іванавіч Франскевічengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:aliasViktar Ivanavich Franskevichengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:birthDate1967engus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:birthDate1967ua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:birthPlaceBelarus, Minsk Oblast, Krupskyy District, Silitskoye villageengua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:birthPlaceБілорусь, Мінська область, Крупський район, село Силицькеukrua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:birthPlaceБеларусь, Минская область, Крупский район, деревня Силицкоеrusua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:birthPlaceSilitskoye village, Krupskyy District, Minsk Oblast, Belarusengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:countrybyengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:countrybyua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:firstNameViktarengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:firstNameВіктарengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:firstNameViktorengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:firstNameВикторengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:gendermaleengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:id68cc41bebb34d18477d5f06af8fcb4681fd26617us_trade_cslofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:id8a6822feac1cf69780932d1c126274c8a0ff50a8engus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:id4faac3578d48777341904bff10cbd0cb6c841c14ua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:lastNameФранскевичengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:lastNameФранскевічengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:lastNameFranskevichengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:nameFRANSKEVICH Viktor Ivanovichengua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:nameВиктор Иванович Франскевичengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:nameViktor Ivanovich Franskevichengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:nameFRANSKEVICH, Viktor Ivanovichus_trade_cslofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:nameФРАНСКЕВИЧ Віктор Івановичukrua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:nameФРАНСКЕВИЧ Виктор Ивановичrusua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:nationalitybyengus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27324/ua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33403engus_ofac_sdnofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:topicssanctionua_nabc_sanctionsua-nazk-person-27324
NK-UJCNWxqELzFiddsFQakZo9Person:topicssanctionus_trade_cslofac-33403
NK-UJCNWxqELzFiddsFQakZo9Person:topicssanctionengus_ofac_sdnofac-33403
  • Previous
  • 1 - 35 of 35
  • Next