Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dKnkhW5kaZDNfciucEzVAnPerson:addressVernadsky Prospekt 94-4-1235, 119571 Moscowengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:addressH.18 BLD.2 APP.390 Kantemirovskaya Street, Moscowengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:addressBuilding 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscowengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:addressEntityaddr-6cbcbcd31115b9a3cd5ec8760495c8629ea193e9engus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:addressEntityaddr-2bd4db6f362ba5ef4d24eb20424252222999f45dengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:addressEntityaddr-89c9c89f1c6e239b1d5c696c9cec4687be8d7f9eengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:aliasYekaterina Zhdanovaengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:birthDate1986-03-18nz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
NK-dKnkhW5kaZDNfciucEzVAnPerson:birthDate1986-03-18ua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:birthDate1986-03-18engus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:birthPlaceРосійська Федерація, Магаданська область, ПОБ село Омсукчан.ukrua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:birthPlaceOmsukchan Village, Magadan Oblast, Russiaengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:birthPlaceРоссийская Федерация, Магаданская область, ПОБ село Омсукчан.rusua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:birthPlaceRussian Federation, Magadan Oblast, FOB Omsukchan village.engua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:countryruengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:email2203390@gmail.comengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:firstNameEkaterinaengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:firstNameYekaterinaengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:firstNameEkaterinanz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
NK-dKnkhW5kaZDNfciucEzVAnPerson:genderfemaleengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:id965b7d96ea3d44b2e38569011e3d9de931a70bc2ua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:id3b4eb6786a68f6f0117b7496099905d71e30462enz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
NK-dKnkhW5kaZDNfciucEzVAnPerson:idfd298aa1dfb0f10e55b734e38fb1cae962d7b20dus_trade_cslofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:id699b7dd238770e42fadef8a682f4a1a7ec4c64baengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:idNumber0104430208engus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:idNumber0113962684engus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:innCode0113962684ua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:lastNameZHDANOVAnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
NK-dKnkhW5kaZDNfciucEzVAnPerson:lastNameZhdanovaengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:nameКатерина Валеріївна Ждановаukrua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:nameEkaterina Valeryevna Zhdanovaengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:nameZHDANOVA, Ekaterina Valeryevnaus_trade_cslofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:nameEkaterina Zhdanovaengua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:nameЖДАНОВА Екатерина Валерьевнаrusua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:nameEkaterina ZHDANOVAnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
NK-dKnkhW5kaZDNfciucEzVAnPerson:notesFacilitator of laundering and moving funds on behalf of Russia elitesnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
NK-dKnkhW5kaZDNfciucEzVAnPerson:passportNumber751391473engus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27746/ua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188engus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27746
NK-dKnkhW5kaZDNfciucEzVAnPerson:topicssanctionengus_ofac_sdnofac-45188
NK-dKnkhW5kaZDNfciucEzVAnPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1210-ekaterina-zhdanova
NK-dKnkhW5kaZDNfciucEzVAnPerson:topicssanctionus_trade_cslofac-45188
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