Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-da95qE2rqexjUuxmpsPrj6Person:addressOstroshitskaya, 8-35, 220129 Minskengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:addressMoscowengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:addressEntityaddr-0eb126b2fa4735a6f457527b94d1131b2b65ed56engus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:addressEntityaddr-4ac34227ccffc62eed14956705b747168975b863engus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:birthDate1993-05-02engus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:countrybyengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:countryruengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:firstNameДарьяengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:firstNameDaryaengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:genderfemaleengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:id90411c730e707198970553d230b306ec7cebad22us_trade_cslofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:id1e5a94228cb9be8339bb5caf23160ba0f565f13bengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:idNumber4020593A018PB8engus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:lastNameShmanaiengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:lastNameШманайengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:nameSHMANAI, Daryaus_trade_cslofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:nameДарья Шманайengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:nameDarya Shmanaiengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:nationalitybyengus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32611engus_ofac_sdnofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:topicssanctionus_trade_cslofac-32611
NK-da95qE2rqexjUuxmpsPrj6Person:topicssanctionengus_ofac_sdnofac-32611
  • Previous
  • 1 - 23 of 23
  • Next