Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YUY9r6SjrQPHKMstEtGPBGPerson:address32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscowengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:addressEntityaddr-299117171d3ac65a0dc7f84927ef5b9f50f1a763engus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:aliasГнедовський Олексій Дмитровичua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:aliasAleksei Dmitrievich Gnedovskiengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:aliasAlexey Gnedovskiyengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:aliasGnedovskii Alekseiua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:aliasГнедовский Алексей Дмитриевичua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:birthDate1964-12-31ua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:birthDate1964-12-31ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:birthDate1964-12-31engus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:birthPlaceMoscow, Russiaengua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:birthPlaceМосква, Россияrusua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:birthPlaceМосква, Росіяukrua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:countryruua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:countryruengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:countrycyengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:countryruext_ru_egrulru-inn-770200079259
NK-YUY9r6SjrQPHKMstEtGPBGPerson:fatherNameДМИТРИЕВИЧext_ru_egrulru-inn-770200079259
NK-YUY9r6SjrQPHKMstEtGPBGPerson:firstNameАЛЕКСЕЙext_ru_egrulru-inn-770200079259
NK-YUY9r6SjrQPHKMstEtGPBGPerson:firstNameAlexeyengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:firstNameAlekseiengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:gendermaleengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:idd16a586fcdb0a5378e2e9bd780e82991492fee27ext_ru_egrulru-inn-770200079259
NK-YUY9r6SjrQPHKMstEtGPBGPerson:id42e7d73a8d2dbeda7e4d8c557b56ea75aae5704aua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:id53ac30dcd8db54e15b0ac3fc1598192c6e33c023ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:id0de0a80d541d9b64fe115525dd4d1990845b3e5eengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:idNumber1295013engus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:innCode770200079259ext_ru_egrulru-inn-770200079259
NK-YUY9r6SjrQPHKMstEtGPBGPerson:innCode770200079259ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:innCode770200079259ua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:lastNameGnedovskiyengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:lastNameGnedovskiiengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:lastNameGnedovskiengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:lastNameГНЕДОВСКИЙext_ru_egrulru-inn-770200079259
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nameАЛЕКСЕЙ ДМИТРИЕВИЧ ГНЕДОВСКИЙext_ru_egrulru-inn-770200079259
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nameHnedovskyi Oleksii Dmytrovychengua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nameГнедовський Олексій Дмитровичukrua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nameAleksei Dmitrievich Gnedovskiiengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nameGNEDOVSKII Alexey Dmitrievichengua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nameГНЕДОВСЬКИЙ Олексій Дмитровичukrua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nameГНЕДОВСКИЙ Алексей Дмитриевичrusua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nationalityruua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:nationalitycyengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:passportNumber722881075engus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:passportNumber721036977engus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:passportNumberK00221183engus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40784engus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25549/ua_nabc_sanctionsua-nazk-person-25549
NK-YUY9r6SjrQPHKMstEtGPBGPerson:taxNumber770200079259engus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:topicssanctionengus_ofac_sdnofac-40784
NK-YUY9r6SjrQPHKMstEtGPBGPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
NK-YUY9r6SjrQPHKMstEtGPBGPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25549
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