Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VV5xHdd8NAtGbkTXgXm5q5Person:addressRashi 9/3, Sharonengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:addressEntityaddr-1fa5c4f1ee3ec84959fd2a5c7c571d56f36f2dd6engus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:aliasYaakov RYBALSKYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:aliasYaakov RIBALSKYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:aliasYaakov RIBALSKIengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:aliasJacob RABALSKYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:aliasYakov RIBALSKYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:birthDate1950-08-08engus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:birthDate1954-08-08engus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:countryilengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:firstNameJacobengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:firstNameYaakovengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:firstNameYakovengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:id0649769b48cf2d6b9f3674d40d82172c26c511cfengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:id8a070bd5c46cff6c57e76d9b638a4db5d88e1070us_trade_cslofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:lastNameRYBALSKYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:lastNameRIBALSKIengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:lastNameRYBALSKIYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:lastNameRIBALSKYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:lastNameRABALSKYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:nameYakov RYBALSKIYengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:nameRYBALSKIY, Yakovus_trade_cslofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:nationalityilengus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:passportNumberR5408081engus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:passportNumber9001681engus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:passportNumber7959978engus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16269engus_ofac_sdnofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:topicssanctionus_trade_cslofac-16269
NK-VV5xHdd8NAtGbkTXgXm5q5Person:topicssanctionengus_ofac_sdnofac-16269
  • 1 - 29 of 29
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting