Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-epNkNpsjq5edRt9zGqSoHiPerson:aliasШУВАЛОВА Мария Игоревнаgb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:aliasMarija Igorevna Shuvalovaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:aliasМария Игоревна Шуваловаca_dfatd_sema_sanctionsca-sema-1-1008-ru-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998-08-04nz_russia_sanctionsnz-ru-ind-483-maria-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998jpnjp_mof_sanctionsja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998-08-04au_dfat_sanctionsau-dfat-6758-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998ca_dfatd_sema_sanctionsca-sema-1-1008-ru-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998-08-04gb_fcdo_sanctionsgb-fcdo-rus0810
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998-08-04engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998-08-04ua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998-08-04gb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthPlaceRussiaau_dfat_sanctionsau-dfat-6758-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthPlaceМоскваrusua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthPlaceMoscowengua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:countryruua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:countryruengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1008-ru-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:createdAt2022gb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:createdAt2022-03-14au_dfat_sanctionsau-dfat-6758-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:fatherNameИГОРЕВНАext_ru_egrulru-inn-773612613436
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameMarianz_russia_sanctionsnz-ru-ind-483-maria-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameMariagb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameMarijaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameMaria Igorevnaca_dfatd_sema_sanctionsca-sema-1-1008-ru-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameMariaenggb_fcdo_sanctionsgb-fcdo-rus0810
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameМАРИЯext_ru_egrulru-inn-773612613436
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameMariaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameМарияengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:genderfemaleengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:genderfemalegb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:idd41638c5a1b1f53dd672155e57e1b1061d6cac39gb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:id299c1d00726c2ce5b140ee757477293d9f2fe3b0us_trade_cslofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:id767157866d3da2fc2eaae2d82527ea1e16334811ua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:id8b016c28d9ebd4e57c7e67a0234edafa2f30c3d4au_dfat_sanctionsau-dfat-6758-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:id63ed71ad952dbd5d3245cda8b4239565011db10aca_dfatd_sema_sanctionsca-sema-1-1008-ru-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:id9cab2fc4670e4501fbe4d2ec9ba4d1335c992ba1gb_fcdo_sanctionsgb-fcdo-rus0810
NK-epNkNpsjq5edRt9zGqSoHiPerson:id63a1ee12c79a60ba9f130401f2490df5f784e111nz_russia_sanctionsnz-ru-ind-483-maria-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:idbbe97366a5fe09f009173079ed67f6a1554978e1jpnjp_mof_sanctionsja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998
NK-epNkNpsjq5edRt9zGqSoHiPerson:idc3db2559fc1ef02886efc79bbf1eaa6a884b5901engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:id2e638abdb343f3fb550477e4549de290b1907a10ext_ru_egrulru-inn-773612613436
NK-epNkNpsjq5edRt9zGqSoHiPerson:ide672acd124172891dccdff7903098d8939a1f93eann_graph_topicsNK-epNkNpsjq5edRt9zGqSoHi
NK-epNkNpsjq5edRt9zGqSoHiPerson:innCode773612613436ua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:innCode773612613436ext_ru_egrulru-inn-773612613436
NK-epNkNpsjq5edRt9zGqSoHiPerson:keywordsКерівництво інших приватних компанійua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameSHUVALOVAenggb_fcdo_sanctionsgb-fcdo-rus0810
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameShuvalovanz_russia_sanctionsnz-ru-ind-483-maria-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameSHUVALOVAca_dfatd_sema_sanctionsca-sema-1-1008-ru-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameSHUVALOVAgb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameШУВАЛОВАengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameShuvalovaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameШУВАЛОВАext_ru_egrulru-inn-773612613436
NK-epNkNpsjq5edRt9zGqSoHiPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameMaria Igorevna SHUVALOVAau_dfat_sanctionsau-dfat-6758-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameMaria Igorevna SHUVALOVAgb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameMaria Igorevna SHUVALOVAenggb_fcdo_sanctionsgb-fcdo-rus0810
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameМАРИЯ ИГОРЕВНА ШУВАЛОВАext_ru_egrulru-inn-773612613436
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameШУВАЛОВА Мария Игоревнаrusua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameШУВАЛОВА Марія Ігорівнаukrua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameSHUVALOVA Maria Igorevnaengua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameSHUVALOVA, Maria Igorevnaus_trade_cslofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameMaria Igorevna SHUVALOVAca_dfatd_sema_sanctionsca-sema-1-1008-ru-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameMaria Igorevna Shuvalovanz_russia_sanctionsnz-ru-ind-483-maria-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameМария Игоревна ШУВАЛОВАengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameMaria Igorevna Shuvalovaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameMaria (Marija) Shuvalovaengjp_mof_sanctionsja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameマリア・シュヴァロヴァjpnjp_mof_sanctionsja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998
NK-epNkNpsjq5edRt9zGqSoHiPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0810
NK-epNkNpsjq5edRt9zGqSoHiPerson:nationalityrugb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:nationalityrunz_russia_sanctionsnz-ru-ind-483-maria-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:notesDaughter of Igor Shuvalovnz_russia_sanctionsnz-ru-ind-483-maria-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:notesDaughter of Igor Shuvalovau_dfat_sanctionsau-dfat-6758-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:passportNumber514735868engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:positionПрофессиональная балерина, ее основным местом работы является Большой театрrusua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:positionProfessional ballerina, her main place of work is the Bolshoi Theaterengua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:positionПрофесійна балерина, її основним місцем роботи є Великий театрukrua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:positionRelative of Igor Shuvalovengjp_mof_sanctionsja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998
NK-epNkNpsjq5edRt9zGqSoHiPerson:positionイーゴリ・シュヴァロフの親族engjp_mof_sanctionsja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998
NK-epNkNpsjq5edRt9zGqSoHiPerson:secondNameIgorevnagb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:secondNameIgorevnaenggb_fcdo_sanctionsgb-fcdo-rus0810
NK-epNkNpsjq5edRt9zGqSoHiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35323engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/732/ua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:taxNumber773612613436engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14761
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicsrole.rcaann_graph_topicsNK-epNkNpsjq5edRt9zGqSoHi
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0810
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionus_trade_cslofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1008-ru-maria-igorevna-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionjpnjp_mof_sanctionsja-mof-173e3593e4405699a789c2f63fe7e3fcf39ac998
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-483-maria-shuvalova
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionua_nabc_sanctionsua-nazk-person-732
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionau_dfat_sanctionsau-dfat-6758-maria-igorevna-shuvalova
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