Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:addressRB 3-220, Royal Breeze, Sofia Street, Ras al Khaimahengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:addressMoscowengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:addressEntityaddr-25408e0168389451485514a595dc9747521588daengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:addressEntityaddr-c5e56766ac6fc6d3ab25af09babdb333185307baengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:addressEntityaddr-c3bfd490873bac85a95455e34a39896ffba27ed5gb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:aliasOskar Anselm Schmuckiengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:aliasAnselm Oskar Shmukkiengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:birthDate1969-10-21ua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:birthDate1969-11-21engus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:birthDate1969-11-21gb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:countryaeengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:countrysgengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:countryruengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:countrychua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:countrychgb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:countrychengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:countryaegb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:firstNameOskarengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:firstNameAnselmengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:firstNameAnselmgb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:gendermaleengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:gendermalegb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:id064d5c400a3b17641d9157b1f458bdfc366438f2us_trade_cslofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:id974a1c07ba8e93ddc7d52b7921e488a65617ba5cua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:ide89f67d534922ff509351c707992d490c220dfa9gb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:id111f3b71cf55662b8ff2d4284a69e7eded221968engus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:lastNameShmukkiengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:lastNameSCHMUCKIgb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:lastNameSchmuckiengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:nameSCHMUCKI, Anselm Oskarus_trade_cslofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:nameSCHMUCKI Anselm Oskar (SCHMUCKI Oskar Anselm)engua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:nameAnselm Oskar Schmuckiengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:nameAnselm Oskar SCHMUCKIgb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:nameШМУЦКІ Ансельм Оскарukrua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:nameШМУЦКИ Ансельм Оскарrusua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:nationalitychengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:nationalitychgb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:passportNumberX7594510engus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:positionКерівник московського офісу DuLac Capital Ltdukrua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:positionChief of the Moscow Office of DuLac Capital Ltdengua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:positionГлава московского офиса DuLac Capital Ltdrusua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:secondNameOskargb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42735engus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/26849/ua_nabc_sanctionsua-nazk-person-26849
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:topicssanctionengus_ofac_sdnofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16066
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:topicssanctionus_trade_cslofac-42735
NK-fTFFcpHFcy8FLT5pYjjnAUPerson:topicssanctionua_nabc_sanctionsua-nazk-person-26849
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