Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:addressOne at Palm Jumeirah, SA Unit 701, Blue Water Islandengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:addressEntityaddr-ba014dd2c34e0ad9622036ee34c969cbf5558074engus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:aliasOrekhov Yuriiua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:aliasОрехов Юрий Юрьевичua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:aliasОрехов Юрій Юрійовичua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthDate1980-03-30engus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthDate1980-03-30ua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthDate1980-03-30nz_russia_sanctionsnz-ru-ind-983-yury-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthDate1980-03-30au_dfat_sanctionsau-dfat-7442-yury-yuryevich-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthDate1980-03-30ua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthPlaceАлмати, Казахстанukrua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthPlaceAlmaty, Kazakhstanau_dfat_sanctionsau-dfat-7442-yury-yuryevich-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthPlaceAlmaty, Kazakhstanengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthPlaceAlmaty, Kazakhstanengua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:birthPlaceАлматы, Казахстанrusua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:countryruua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:countryaeengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:countryruengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:createdAt2023-02-24au_dfat_sanctionsau-dfat-7442-yury-yuryevich-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:firstNameYuryengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:firstNameYurynz_russia_sanctionsnz-ru-ind-983-yury-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:gendermaleengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:id79442ad694e8c57598cfe5999279d07a5e817bbcua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:idb8b6fc0033a8b519d611d23dc5018c9cad1d1bafus_trade_cslofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:id5b33e6c3e08c005ac7d58621b7b41fc56e935db1nz_russia_sanctionsnz-ru-ind-983-yury-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:id0e00628d50f8f0c3677e13ca402de70ee03ec347engus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:id826d986a2cc4d4abb4557be52a5d552cffa2dd23ua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:id5c9e3cc0e06a45dfb14bc17eba9ca6cd2fb8dda4au_dfat_sanctionsau-dfat-7442-yury-yuryevich-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:lastNameOrekhovengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:lastNameOREKHOVnz_russia_sanctionsnz-ru-ind-983-yury-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameОрехов Юрій Юрійовичukrua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameYury Yuryevich OREKHOVau_dfat_sanctionsau-dfat-7442-yury-yuryevich-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameYury Yuryevich Orekhovengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameOREKHOV Yury Yuryevichengua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameОРЕХОВ Юрий Юрьевичrusua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameОРЄХОВ Юрій Юрійовичukrua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameYury Yuryevich OREKHOVnz_russia_sanctionsnz-ru-ind-983-yury-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameOREKHOV, Yury Yuryevichus_trade_cslofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nameOrekhov Yurii Yuriiovychengua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nationalityruau_dfat_sanctionsau-dfat-7442-yury-yuryevich-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:nationalityruua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:notesProcurement agentau_dfat_sanctionsau-dfat-7442-yury-yuryevich-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:notesProcurement agentnz_russia_sanctionsnz-ru-ind-983-yury-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:passportNumber756454133engus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:passportNumber531182863engus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:positionВладелец компаний Nord-Deutsche Industrieanlagenbau GmbH и ООО « Опус Энерджи Трейдинг»rusua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:positionOwner of Nord-Deutsche Industrieanlagenbau GmbH and Opus Energy Trading LLCengua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:positionВласник компаній Nord-Deutsche Industrieanlagenbau GmbH та ТОВ «Опус Енерджі Трейдінг»ukrua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39536engus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/24295/ua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-983-yury-orekhov
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:topicspoiua_nabc_sanctionsua-nazk-person-24295
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22153-orehov-urij-urijovic
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:topicssanctionengus_ofac_sdnofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:topicssanctionus_trade_cslofac-39536
NK-Ud2vzKcUxNDpifm2Y4tU9UPerson:topicssanctionau_dfat_sanctionsau-dfat-7442-yury-yuryevich-orekhov
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