Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X7zAx3A9EibgUUqDGjCwvUPerson:addressTrident Grand Residence, Unit 604, Dubai Marina, 93743 Dubaiengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:addressEntityaddr-0478a09830ae8664e649544da82e630fcec16d27engus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:aliasTatulian Rubenua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:aliasRoberto Cholokyanengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:aliasRuben Albertovich Karakeyanengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:aliasRoberto Albertovich Karakeyanengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:aliasRuben Albertovich Tatulyanengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:aliasТатулян Рубен Альбертовичua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:birthDate1969-12-08ua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:birthDate1969-12-08engus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:birthDate1969-12-08ua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:birthDate1969-12-08ua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:birthPlaceSochi, Russiaengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:countryruengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:countryaeengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:fatherNameАЛЬБЕРТОВИЧext_ru_egrulru-inn-231704411067
NK-X7zAx3A9EibgUUqDGjCwvUPerson:firstNameRubenengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:firstNameРУБЕНext_ru_egrulru-inn-231704411067
NK-X7zAx3A9EibgUUqDGjCwvUPerson:firstNameРУБЕНengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:firstNameRobertoengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:gendermaleengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:idcc3917b2a292b25c83396bfa4ef9c8f321b675f9ua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:ideab0112d4bd5b61202b2ad8642e74185cf880d7dus_trade_cslofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:id62675f6a99c4aa9e713e59acab4a736f55626829ua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:id8c5a705db57ab51967fae3dc6218ea98332ca0c1ua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:id9fab982ddf2cdfb9f99e7ff4cb33cc60b205a6fdengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:id35b8380762b762c0844f80918d7ceb01be5bc9e8ext_ru_egrulru-inn-231704411067
NK-X7zAx3A9EibgUUqDGjCwvUPerson:idNumber0184214173engus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:idNumber312236712500061engus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:innCode231704411067ua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:innCode231704411067ua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:innCode231704411067ua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:innCode231704411067ext_ru_egrulru-inn-231704411067
NK-X7zAx3A9EibgUUqDGjCwvUPerson:lastNameCholokyanengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:lastNameKarakeyanengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:lastNameTatulianengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:lastNameТАТУЛЯНext_ru_egrulru-inn-231704411067
NK-X7zAx3A9EibgUUqDGjCwvUPerson:lastNameTatulyanengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:lastNameТАТУЛЯНengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameRuben Tatulyanengua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameРУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯНengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameRuben Albertovich Tatulianengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameТатулян Рубен Альбертовичukrua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameTatulian Ruben Albertovychengua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameTATULIAN, Ruben Albertovichus_trade_cslofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameРУБЕН АЛЬБЕРТОВИЧ ТАТУЛЯНext_ru_egrulru-inn-231704411067
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameRuben Tatulyanengua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameТатулян Рубен Альбертовичrusua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nameТатулян Рубен Альбертовичrusua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:nationalityruua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:passportNumber710091868engus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:positionmember of the United Russia partengua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:positionчлен партії "Единая Россия"ukrua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:positionmember of the United Russia partengua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:positionчлен партии "Единая Россия"rusua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:positionчлен партії "Единая Россия"ukrua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:positionчлен партии "Единая Россия"rusua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27769/ua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26871/ua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23244engus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:taxNumber231704411067engus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26871
NK-X7zAx3A9EibgUUqDGjCwvUPerson:topicssanctionua_nsdc_sanctionsua-nsdc-24851-tatulan-ruben-albertovic
NK-X7zAx3A9EibgUUqDGjCwvUPerson:topicssanctionus_trade_cslofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27769
NK-X7zAx3A9EibgUUqDGjCwvUPerson:topicssanctionengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:weakAliasРОБСОНengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:weakAliasRobikengus_ofac_sdnofac-23244
NK-X7zAx3A9EibgUUqDGjCwvUPerson:weakAliasRobsonengus_ofac_sdnofac-23244
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