Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-cava9sWzN6zCiFfuQUD9wa	`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	ua-nsdc-17017-sugaev-dmitro-evgenovic	2024-03-06
NK-cava9sWzN6zCiFfuQUD9wa	`Person:address`	Moscow	eng	us_ofac_sdn	ofac-35746	2023-11-17
NK-cava9sWzN6zCiFfuQUD9wa	`Person:addressEntity`	addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae		gb_hmt_sanctions	gb-hmt-14986	2023-11-02
NK-cava9sWzN6zCiFfuQUD9wa	`Person:addressEntity`	addr-a7b76ded2e7fc303e2016ec575f8c30f4a2967ab	eng	us_ofac_sdn	ofac-35746	2023-11-02
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitrik Evgenijovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytryk Yevhenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitriy Evgen'yevich	eng	ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitrik Evgenijovich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Schuhaew Dmytryk Ewhenijowytsch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytryk Evhenijovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitrik Evgenìjovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytro Yevheniyovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitro Jevgenijovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytryc Yevgenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytryc Yevgeniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmitry Evhenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitrik Jevgenovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytro Yevgenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитро Євгенович		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitro Jevgenovich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Chouhaev Dmytro Evheniyovytch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitro Êvgenìjovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytro Yevgeniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytryk Yevhenijovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dimitry Evhenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytro Yevhenijovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Chouhaev Dmytro Ievheniyovytch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитро Євгенійович		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šuhaev Dmytro Evhenijovyč		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitro Êvgenovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytro Evheniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytryk Evheniyovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytryk Ievgenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Dmitry Evgenyevich Shugayev		nz_russia_sanctions	nz-ru-ind-985-dmitry-shugaev	2024-03-21
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytro Evheniyovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитрик Евгенович		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitrij Evgen'evich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytro Yevheniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugayev Dmitry Evgenyevich		ru_acf_bribetakers	acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитрий Евгеньевич	rus	ru_acf_bribetakers	acf-b28d81f0e16578b976fbbc9945e28059b55a9e1d	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmȳtrȳk Yevheniĭovȳch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytro Evgeniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitry		ua_nsdc_sanctions	ua-nsdc-17017-sugaev-dmitro-evgenovic	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Chouhaev Dmytro Ievhenovytch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитрий Евгеньевич		ua_nsdc_sanctions	ua-nsdc-17017-sugaev-dmitro-evgenovic	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Schuhaew Dmytryk Jewhenowytsch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаєв Дмитро Євгенович		ua_nsdc_sanctions	ua-nsdc-17017-sugaev-dmitro-evgenovic	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Schuhaew Dmytro Jewhenowytsch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmitry Yevheniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šuhaev Dmytryk Evhenijovyč		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitrik Êvgenìjovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Schuhaew Dmytro Jewhenijowytsch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitro Evgenijovich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytro Yevhenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytryc Evgeniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmȳtrȳk Yevhenovȳch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Schuhaew Dmytro Ewhenijowytsch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dimitry Evheniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytryk Yevheniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dimitry Evgen'yevich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dimitry Yevheniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitro Evgenìjovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šuhaev Dmytro Jevhenijovyč		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytryk Evgeniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitrijj Evgen′evich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmȳtro Evheniĭovȳch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytryk Yevheniyovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmitry Evheniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytro Evhenijovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytro Ievgenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитрик Євгенійович		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dimitry Yevhenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Chouhaev Dmytryk Ievheniyovytch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitrik Jevgenijovich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитро Евгенійович		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Chouhaev Dmytryk Evheniyovytch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytryk Ievgeniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmȳtro Yevhenovȳch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmytro Ievgeniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитрий Евгеньевич	rus	ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитрик Евгенійович		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šuhaev Dmytryk Jevhenovyč		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитрик Євгенович		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitro Jevgenovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmitry Yevhenovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Chouhaev Dmytryk Ievhenovytch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitry Evgen'yevich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitrik Êvgenovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitri Evgen'yevich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitro Evgenijovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmȳtrȳk Evheniĭovȳch		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitro Jevgenijovich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitrik Jevgenijovič		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitrii Evgenevich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šuhaev Dmytro Jevhenovyč		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitriy Yevgen'yevich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shugaev Dmitrik Jevgenovich		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Shuhaev Dmytryk Evheniiovych		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Шугаев Дмитро Евгенович		ru_rupep	rupep-person-6889	2024-01-01
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Šugaev Dmitrij Evgen′evič		ru_rupep	rupep-person-6889	2024-01-01

Previous
1 - 100 of 307
Next