Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:aliasLidia Egorovna KIMengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:aliasLidiya KIMengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:aliasLidiia KIMengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:birthDate1955-03-23engus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:countryruengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:firstNameLidiiaengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:firstNameLidiaengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:firstNameLidiyaengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:id50035db9363e73170cac1b8be33d130acbe16458engus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:idec81836b161eb306e4cc228b951e3714f59c0be7us_trade_cslofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:lastNameKIMengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:nameLidia KIMengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:nameKIM, Lidiaus_trade_cslofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:nationalitykgengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:passportNumber02NO133036engus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:passportNumberAN1912357engus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15982engus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:topicssanctionengus_ofac_sdnofac-15982
NK-W8aqkNHLEfLqzSnB7JVQrQPerson:topicssanctionus_trade_cslofac-15982
  • Previous
  • 1 - 19 of 19
  • Next