Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UiwDqYmgBEQRSWT8Phb25FPerson:addressSt. Petersburgengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:addressEntityaddr-9b9e8b325fb655574b7f736da62a515f2737e305engus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:aliasBerg Iuliiaua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:aliasБерг Юлия Андреевнаua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:aliasБерг Юлія Андріївнаua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:birthDate1988-02-24ua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:birthDate1988-02-24engus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:birthDate1988-02-24ua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:countryruengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:countryruua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:firstNameYuliaengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:firstNameЮлияengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:genderfemaleengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:id4c5adde84c1477f2ab0d2846ba9b9c59e431fa4eus_trade_cslofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:idf48ae0ca11b60e0d558a8c8a408601f6439a911eengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:idae6309e005a191c2d883f9127c0316939bfeb2f4ua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:idf30b0fee7381a2a4e57c18c8a1b530c321233c18ua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:innCode782516327349ua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:innCode782516327349ua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:lastNameAfanasyevaengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:lastNameАфанасьеваengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nameБерг Юлия Андреевнаrusua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nameBerg Iuliiaengua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nameБерг Юлія Андріївнаukrua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nameBerh Yuliia Andriyivnaengua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nameYulia Andreevna Afanasyevaengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nameЮлия Андреевна Афанасьеваengus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nameAFANASYEVA, Yulia Andreevnaus_trade_cslofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nameБерг Юлія Андріївнаukrua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:nationalityruua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25653/ua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31167engus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:taxNumber782516327349engus_ofac_sdnofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25653
NK-UiwDqYmgBEQRSWT8Phb25FPerson:topicssanctionua_nsdc_sanctionsua-nsdc-21090-berg-ulia-andriivna
NK-UiwDqYmgBEQRSWT8Phb25FPerson:topicssanctionus_trade_cslofac-31167
NK-UiwDqYmgBEQRSWT8Phb25FPerson:topicssanctionengus_ofac_sdnofac-31167
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