Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aYUwpPXckVVCD7Bx9TsLX3Person:addressMoscowengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:addressEntityaddr-4a80fc74dffa010d60cd739747afb99978baf7bcengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasHornyn Leonid Volodymyrovyčru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasHornȳn Leonid Volodȳmȳrovȳchru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasGornin Leonid Volodimirovičru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasГорнин Леонід Володимировичru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasGornin Leonid Vladimirovichengru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasGornin Leonid Volodimirovichru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasGornin Leonid Vladimirovičru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasHornyn Leonid Volodymyrovytchru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasGornyn Leonid Volodymyrovychru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasHornyn Leonid Wolodymyrowytschru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasHornyn Leonid Volodymyrovychru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasGornin Leonìd Volodimirovičru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasГорнин Леонид Владимировичrusru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:aliasГорнин Леонид Владимировичrusru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthDate1972-12-30ru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthDate1972-12-30ua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthDate1972-12-30ru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthDate1972-12-30engus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthDate1972-12-30ua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceНовосибирск. Россияrusua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceNovosibirsk, Novosibirsk region, Russian Federationengua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceНовосибірськ. Росіяukrua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceNovosibirskengru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceNovosibirsk, Russiaengua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceНовосибірськ, Російська Федераціяukrua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceNovosibirsk, Novosibirsk region, Russiaengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceНовосибирск, Российская Федерацияrusua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceНовосибирскrusru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:countryruru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:countryruua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:countryruengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:createdAt2022-10-13ru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:fatherNameВладимировичrusru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:fatherNameVladimirovichengru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:firstNameЛеонидrusru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:firstNameLeonidengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:firstNameЛеонидengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:firstNameLeonidengru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:gendermaleengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:gendermaleru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:id24be928090a2902269a3fa2bef6c06346d6bd8a6ru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:idc89c564186f93723cb7e571c6d4a8c663d315eceru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:id2c7688e1a140b05c4f089c8ea2efc2ad6e6cde40ru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:id565ce6af59363dc1cfe340e86787ab5edf7e3938ua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:ide81d0a32a59c4059afcb8ce7d35b4f6d1ce7122fua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:id5fb4bda8a65930c8474ef1c7aa94f4b8a0b4fae1us_trade_cslofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:id7b7a30050a3f7061b0a6400f7af0bfe5a9de1ddaengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:innCode540316302800ua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:innCode540316302800ru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:keywordsЧлени Уряду рф та члени їх сімейua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:lastNameГорнинengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:lastNameGorninengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:lastNameГорнинrusru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:lastNameGorninengru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:modifiedAt2020-07-31ru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameGornin Leonid Vladimirovichengru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameГОРНИН Леонид Владимировичrusua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameGornin Leonid Vladimirovichengua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameGORNIN Leonid Vladimirovichengua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameГОРНІН Леонід Володимировичukrua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameЛеонид Владимирович Горнинrusru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameGORNIN, Leonid Vladimirovichus_trade_cslofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameLeonid Vladimirovich Gorninengru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameГорнін Леонід Володимировичukrua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameГорнин Леонид Владимировичrusua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameLeonid Vladimirovich Gorninengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameЛеонид Владимирович Горнинengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nationalityrurusru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:notesFirst Deputy Minister of Finance of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:notesпідпорядковується Міністерству фінансів РФukrua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:notesSubordinate to the Ministry of Finance of the Russian Federation, responsible for supporting, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraineengua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:notesFinanced Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.ru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:notesподчиняется Министерству финансов РФrusua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:positionПерший заступник Міністра фінансів РФukrua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:positionПервый заместитель министра финансов РФrusua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:positionFirst Deputy Minister of Finance of the Russian Federationengua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:positionМинфин РФ (первый заместитель министра)ru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:positionMinistry of Finance of the Russian Federation (First Deputy Minister)engru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:positionSenior Federal Officialsengru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27255/ua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/2312/ua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44231engus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:statusDomestic Politically Exposed Personru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:taxNumber540316302800engus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:topicssanctionus_trade_cslofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:topicspoiru_acf_bribetakersacf-f33c8a0a60ba48c564c738dba5fe31fc0b2cee43
NK-aYUwpPXckVVCD7Bx9TsLX3Person:topicspoiua_nabc_sanctionsua-nazk-person-2312
NK-aYUwpPXckVVCD7Bx9TsLX3Person:topicssanctionua_nabc_sanctionsua-nazk-person-27255
NK-aYUwpPXckVVCD7Bx9TsLX3Person:topicsrole.pepru_rupeprupep-person-7745
NK-aYUwpPXckVVCD7Bx9TsLX3Person:topicssanctionengus_ofac_sdnofac-44231
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