Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-frbM6qhxmKuqRMX7zGFB29Person:addressРосійська Федерація, м. Бєлгородukrua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:addressChertanovskaya Street 1B-1-289, 117639 Moscowengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:addressEntityaddr-74d09c1d7d4617cfaa6410b7f836eac0be6800eaengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:aliasСапелин Андрей Юрьевичua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:aliasСАПЕЛИН Андрей Юрьевичgb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:aliasСапєлін Андрій Юрійовичua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:aliasSapelin Andreyua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:birthDate1965-09-16ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:birthDate1965-09-16ua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:birthDate1965-09-16engus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:birthDate1965gb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:birthDate1965gb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:birthPlaceBelgorod, Russiaengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:birthPlaceм. Білгород, РРФСР, СРСРukrua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:birthPlaceBelgorod, RSFSR, USSRengua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:birthPlaceг. Белгород, РСФСР, СССРrusua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:birthPlaceMoscow Russiagb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:birthPlaceMoscowgb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:countryruengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:countryrugb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:countryruua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:createdAt2022gb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:firstNameAndreygb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:firstNameАндрейengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:firstNameAndreyengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:gendermaleengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:gendermalegb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:id280b50a1bd682a5c3b463b700c61657279d0f84fus_trade_cslofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:idac189bd024f086764e36da640a48d9352670c028gb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:id3974aae58cac3a1360c66e6407ceb6f476dbd0ebua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:id3578cd3a84e934c61ce6de5993a40b30ba273618engus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:idffd2bf86b74936f8d1050ba268ec80ce346104a7ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:id50a0ab5a46bd6e805912b9139b9a0627782eaed4gb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:innCode772616582963ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:innCode772616582963ua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:keywordsКерівництво ТОП-компаній рфua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:lastNameSapelinengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:lastNameSAPELINenggb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:lastNameSAPELINgb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:lastNameСапелинengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:nameАндрей Юрьевич Сапелинengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:nameAndrey Yurievich SAPELINgb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:nameSAPELIN, Andrey Yurievichus_trade_cslofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:nameAndrey Yurievich Sapelinengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:nameСапєлін Андрій Юрійовичukrua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:nameSapielin Andrii Yuriiovychengua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:nameСАПЄЛІН Андрій Юрійовичukrua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:nameСАПЕЛИН Андрей Юрьевичrusua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:nameSAPELIN Andrey Yurievichengua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:nameAndrey Yurievich SAPELINenggb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:nationalityruua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:nationalityrugb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:passportNumber530186647ua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:passportNumber530186647engus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:positionDeputy Head of "Rostekhnadzor". Member of the Board of Directors of Novikombankengua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:positionЗаступник керівника "Ростехнадзор". Входить до Ради директорів Новікомбанкуukrua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:positionВходить до складу Ради директорів акціонерного товариства «Акціонерний комерційний банк «Новікомбанк»ukrua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:positionЗаместитель руководителя "Ростехнадзор". Входит в Совет директоров Новикомбанкаrusua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:positionDirector, or equivalent, of Novikombankgb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:secondNameYurievichgb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:secondNameYurievichenggb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35781engus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/648/ua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:taxNumber772616582963engus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:topicssanctionua_nabc_sanctionsua-nazk-person-648
NK-frbM6qhxmKuqRMX7zGFB29Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0865
NK-frbM6qhxmKuqRMX7zGFB29Person:topicssanctionua_nsdc_sanctionsua-nsdc-17043-sapelin-andrij-urijovic
NK-frbM6qhxmKuqRMX7zGFB29Person:topicssanctiongb_hmt_sanctionsgb-hmt-14816
NK-frbM6qhxmKuqRMX7zGFB29Person:topicssanctionengus_ofac_sdnofac-35781
NK-frbM6qhxmKuqRMX7zGFB29Person:topicssanctionus_trade_cslofac-35781
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