NK-V8xMphB2SJJuyfqiJvzo8U | | Person:address | | Російська Федерація, Івановська обл. | ukr | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:address | | АР Крим, м. Сімферополь, вул. Федотова, 27 | ukr | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:address | | Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 | ukr | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:alias | | Andrei | | ca_dfatd_sema_sanctions | | ca-sema-1-111-ru-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:alias | | Шеин, Андрей Борисович | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:alias | | Andrey Borisovich Shein | eng | us_ofac_sdn | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:alias | | ШЕИН Андрей Борисович | rus | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:alias | | Шеин Андрей Борисович | | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:alias | | Шеін Андрій Борисович | | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:alias | | Shein Andrei | | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthCountry | | ru | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | | au_dfat_sanctions | | au-dfat-3610-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971 | | be_fod_sanctions | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | | eu_travel_bans | | eu-tb-logical-119633 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-19 | eng | us_ofac_sdn | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | fra | fr_tresor_gels_avoir | | fr-ga-1725 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971 | | eu_travel_bans | | eu-tb-logical-119633 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | | gb_fcdo_sanctions | | gb-fcdo-rus0213 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | | be_fod_sanctions | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971 | | ca_dfatd_sema_sanctions | | ca-sema-1-111-ru-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971 | | eu_fsf | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthDate | | 1971-06-10 | | eu_fsf | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthPlace | | Ivanovskaya Oblast | | gb_fcdo_sanctions | | gb-fcdo-rus0213 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthPlace | | Ivanovskaya Oblast
Russia (USSR) | | gb_fcdo_sanctions | | gb-fcdo-rus0213 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthPlace | | oblast d’Ivanoskaïa | fra | fr_tresor_gels_avoir | | fr-ga-1725 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthPlace | | Іванівська обл., РФ, | ukr | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthPlace | | Ivanovskaya Oblast, Russian Federation | eng | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthPlace | | Іванівська область, Російська Федерація | ukr | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthPlace | | Ивановская область, Российская Федерация | rus | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:birthPlace | | Ivanovskaya Oblast, Russia | eng | us_ofac_sdn | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:country | | ru | | be_fod_sanctions | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:country | | suhh | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-111-ru-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:country | | ru | | eu_travel_bans | | eu-tb-logical-119633 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:country | | ru | fra | fr_tresor_gels_avoir | | fr-ga-1725 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:country | | ru | | eu_fsf | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:createdAt | | 2019-03-16 | | au_dfat_sanctions | | au-dfat-3610-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:createdAt | | 2019 | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:createdAt | | 2019-04-02 | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:createdAt | | 2020-03-13 | | be_fod_sanctions | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:createdAt | | 2020-03-13 | | eu_fsf | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:fatherName | | Борисович | rus | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:fatherName | | Borisovich | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:firstName | | Andrei | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:firstName | | Andrei | eng | gb_fcdo_sanctions | | gb-fcdo-rus0213 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:firstName | | Andrey Borisovich | fra | fr_tresor_gels_avoir | | fr-ga-1725 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:firstName | | Andrey | eng | us_ofac_sdn | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:firstName | | Andrey Borisovich | | ca_dfatd_sema_sanctions | | ca-sema-1-111-ru-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:firstName | | Андрей | rus | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:firstName | | Andrey | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-1725 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-119633 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:gender | | male | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:gender | | male | | be_fod_sanctions | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:gender | | male | | eu_fsf | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 484d9a311be73f579b6c82225504fde7b8017b3f | | ca_dfatd_sema_sanctions | | ca-sema-1-111-ru-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 587558761b9b897ac11b20330a36b158136fdd00 | | us_trade_csl | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 20c13398dc360994213c074c26cfeee9ea068726 | | eu_fsf | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 7d99d46d459281214cf068b391dde16e128d8dd5 | fra | fr_tresor_gels_avoir | | fr-ga-1725 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 0bcdcf04c6f25b0b0178d04cd3a674ed0efa1e09 | | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 03b3ea7d004e8d94e7464ff18ad61d5c4ccbc6d1 | | au_dfat_sanctions | | au-dfat-3610-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | ca16ee30e55495c9f8f3b1c6dc1d846b33f1e915 | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 49b07853ce0b599bc0b270dda77279451947cceb | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 85784c5db189bdaa55d5dd9a867e460e2af45f0c | | be_fod_sanctions | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 10658f987628c9e1b4a1e9e5629a19847deeb376 | eng | us_ofac_sdn | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 7d0fec8a60cd8ba919faf7b76996fa62347c9cfe | | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 931169b7ab33379145f24710bf978ce24c2bec6a | | eu_travel_bans | | eu-tb-logical-119633 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:id | | 118a2128e97213bd1f7db1ba7fc01abfb982f740 | | gb_fcdo_sanctions | | gb-fcdo-rus0213 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:keywords | | Фізичні особи під санкціями ЄС | | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:keywords | | Окупаційна «влада» та колаборанти | | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:keywords | | Керівництво ФСБ | | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:lastName | | SHEIN | fra | fr_tresor_gels_avoir | | fr-ga-1725 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:lastName | | Shein | eng | us_ofac_sdn | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:lastName | | SHEIN | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:lastName | | SHEIN | eng | gb_fcdo_sanctions | | gb-fcdo-rus0213 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:lastName | | ШЕИН | rus | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:lastName | | Shein | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:lastName | | SHEIN | | ca_dfatd_sema_sanctions | | ca-sema-1-111-ru-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:modifiedAt | | 2020-04-02 | | ch_seco_sanctions | | ch-seco-40223 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Andrei BORISOVICH SHEIN | | gb_hmt_sanctions | | gb-hmt-13779 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Andrey Borisovich SHEIN | | ca_dfatd_sema_sanctions | | ca-sema-1-111-ru-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Андрей Борисович ШЕИН | | be_fod_sanctions | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Andrey Borisovich SHEIN | | be_fod_sanctions | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Андрей Борисович ШЕИН | | eu_fsf | | eu-fsf-eu-5063-31 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Andrey Borisovich Shein | | au_dfat_sanctions | | au-dfat-3610-andrey-borisovich-shein | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Andrey Shein | eng | us_ofac_sdn | | ofac-26445 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Shein Andrii Borysovych | eng | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Шеін Андрій Борисович | ukr | ua_nsdc_sanctions | | ua-nsdc-13554-sein-andrij-borisovic | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | ШЕІН Андрій Борисович | ukr | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | ШЕИН Андрей Борисович | rus | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | SHEIN Andrey Borisovich | eng | ua_nabc_sanctions | | ua-nazk-person-4613 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Andrey Borisovich SHEIN | | eu_travel_bans | | eu-tb-logical-119633 | |
NK-V8xMphB2SJJuyfqiJvzo8U | | Person:name | | Андрей Борисович ШЕИН | | eu_travel_bans | | eu-tb-logical-119633 | |