Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasTernavski Anatoliy Andreevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasTernavskiy Anatoli Andreyevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasTernavskiy Anatoliy Andreevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasТЕРНАВСКИЙ Анатолий Андрэевiчbelch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasАнатолий Андреевич Тернавскийca_dfatd_sema_sanctionsca-sema-1-1-44-by-anatoly-andreevich-ternavsky
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasTernavskiy Anatoliy Andreyevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasTernavski Anatoli Andreyevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasТЕРНАВСКИЙ Анатолий Андреевичrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasTernavskiy Anatoli Andreevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasTernavski Anatoli Andreevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:aliasTernavski Anatoliy Andreyevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:birthCountryuach_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:birthDate1950ch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:birthDate1950ca_dfatd_sema_sanctionsca-sema-1-1-44-by-anatoly-andreevich-ternavsky
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:birthDate1950ua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:birthPlaceДонецк, Украинаrusua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:birthPlaceДонецьк, Українаukrua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:birthPlaceDonetsk, Ukraineengua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:birthPlaceDonetsk, Ukrainech_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:countrybyca_dfatd_sema_sanctionsca-sema-1-1-44-by-anatoly-andreevich-ternavsky
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:countrybyua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:createdAt2012-12-13ch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:fatherNameАндреевичrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:fatherNameAndreevichch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:fatherNameAndreyevichrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:fatherNameАндрэевiчbelch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:firstNameAnatoliyrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:firstNameAnatoly Andreevichca_dfatd_sema_sanctionsca-sema-1-1-44-by-anatoly-andreevich-ternavsky
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:firstNameАнатолийbelch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:firstNameAnatolirusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:firstNameAnatolych_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:idbff4b701c908d0fc4042f514a7ee7b8b535f6067ca_dfatd_sema_sanctionsca-sema-1-1-44-by-anatoly-andreevich-ternavsky
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:id733965c73d0d5a607a9f58d26424e6ac7e942f6dua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:ide6df2c4a1c872917022d7d249f613b18b14e7d09ch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:lastNameTERNAVSKYca_dfatd_sema_sanctionsca-sema-1-1-44-by-anatoly-andreevich-ternavsky
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:lastNameTernavskych_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:lastNameTernavskiyrusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:lastNameТЕРНАВСКИЙbelch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:lastNameTernavskirusch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:modifiedAt2014-03-26ch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:nameTernavsky Anatoly Andreevichch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:nameТЕРНАВСКИЙ Анатолий Андреевичrusua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:nameTERNAVSKY Anatoly Andreevichengua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:nameТЕРНАВСЬКИЙ Анатолій Андрійовичukrua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:nameAnatoly Andreevich TERNAVSKYca_dfatd_sema_sanctionsca-sema-1-1-44-by-anatoly-andreevich-ternavsky
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:notesPerson close to family members of President Lukashenka; sponsor of the President’s Sports Club. His dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.ch_seco_sanctionsch-seco-5757
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:positionБілоруський бізнесмен, колишній співвласник та основний інвестор групи компаній "Юнівест-М"ukrua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:positionBelarusian businessman, former co-owner and main investor of the Univest-M group of companiesengua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:positionБелорусский бизнесмен,бывший совладелец и основной инвестор группы компаний "Юнивест-М"rusua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/4014/ua_nabc_sanctionsua-nazk-person-4014
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1-44-by-anatoly-andreevich-ternavsky
NK-ZckbL3k7gnsMDSwqGpeb8hPerson:topicssanctionua_nabc_sanctionsua-nazk-person-4014
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