Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-foEBLNFJ4uG7d84cRoT3c8Person:address8 Rukavishnikov Street, Mariinskiy Posadengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:addressEntityaddr-31df80b2287078b320a67545d30f6b6d10743d81engus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasSHUSHANASHVILI KAKHABERua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasШушанашвілі Кахаберua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasKajaver SHUSHANASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasNikolay Lyudmilo KOSTOVengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasKakha SHUSHANASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasNicholas ROSTOVengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:aliasMoshe Israel SEPIASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthDate1972-02-08ua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthDate1972-02-08engus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthDate1972-02-08ua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthPlaceГрузияrusua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthPlaceGeorgiaengua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthPlaceГрузіяukrua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthPlaceГрузіяukrua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthPlaceRustavi, Georgiaengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:birthPlaceKutaisi, Georgiaengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:countryruengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameMoshe Israelengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameNicholasengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameNikolay Lyudmiloengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameKajaverengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameKakhaber Pavlovichengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:firstNameKakhaengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:idef7d09c651d0793b8c3754c3f45373e963226cf0engus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:id281bde61bbb5e0af40fbabdc76c1db3a1855d4a7ua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:idcefa17868c430f5f102ebd48dc10ab8539b2e725us_trade_cslofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:id7d2210a0cf6aedee76f40662a6b7034d52b4cb85ua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:lastNameKOSTOVengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:lastNameSEPIASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:lastNameROSTOVengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:lastNameSHUSHANASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameSHUSHANASHVILI, Kakhaber Pavlovichus_trade_cslofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameШушанашвілі Кахаберukrua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameShushanashvili Kakhaberengua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameKakhaber Pavlovich SHUSHANASHVILIengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameSHUSHANASHVILI Kahaberengua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameШУШАНАШВИЛИ Кахаберrusua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:nameШУШАНАШВІЛІ Кахаберukrua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:nationalitygeua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:nationalitygeengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167engus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/14303/ua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:topicssanctionua_nsdc_sanctionsua-nsdc-15365-susanasvili-kahaber
NK-foEBLNFJ4uG7d84cRoT3c8Person:topicssanctionengus_ofac_sdnofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:topicssanctionus_trade_cslofac-13167
NK-foEBLNFJ4uG7d84cRoT3c8Person:topicssanctionua_nabc_sanctionsua-nazk-person-14303
NK-foEBLNFJ4uG7d84cRoT3c8Person:weakAliasKAKHA RUSTAVSKIYengus_ofac_sdnofac-13167
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