Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:addressFlat 612, Romney House, 47 Marsham Street, SW1P 3DS Londonengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:address272 Pushkinskaya Street, Apt. 41, 426008 Izhevskengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:addressEntityaddr-4aa59cb9efe01ff99c6fa07eb2a53b666c6f17e7engus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:addressEntityaddr-7703e1b38e72a54bc2dc555771a3cc57c301c08bengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasЗахаров Лаврентий Александровичrusru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasLavrentii Aleksandrovich ZAKHAROVgb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasLavrentiy Aleksandrovich Zakharovengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZaharov Lavrentij Aleksandrovičru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZaharov Lavrentii Aleksandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentii Oleksandrovychru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentijj Aleksandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasLavrenty Zakharovengru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasSacharow Lawrentij Oleksandrowytschru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentiy Alexandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentiy Oleksandrovytchru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZaxarov Lavrentij Aleksandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentij Oleksandrovychru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentii Aleksandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentij Oleksandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZaxarov Lavrentij Oleksandrovyčru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentii Olecsandrovychru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZaharov Lavrentìj Oleksandrovičru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasЗахаров Лаврентій Олександровичru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrenty Aleksandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentiy Aleksandrovichengru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZaharov Lavrentij Aleksandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentiy Oleksandrovychru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrenti Aleksandrovichru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZaharov Lavrentij Oleksandrovičru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentiĭ Oleksandrovȳchru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:aliasZakharov Lavrentii Olexandrovychru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthDate1999-02-26ua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthDate1999-02-26gb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthDate1999-02-26engus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthDate1999-02-26ru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthDate1999-02-26ua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthPlaceRussia, Izhevskengua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthPlaceРоссия, Ижевскrusua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthPlaceРосія, Іжевськukrua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthPlaceІжевськ, Росіяukrua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthPlaceIzhevsk, Russiaengua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:birthPlaceИжевск, Россияrusua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:countryrugb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:countryruengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:countrygbengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:fatherNameAleksandrovichengru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:fatherNameАлександровичrusru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:firstNameLavrentiigb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:firstNameЛаврентийrusru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:firstNameLavrentiiengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:firstNameLavrentiygb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:firstNameЛаврентийengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:firstNameLavrentiyengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:firstNameLavrentiyengru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:gendermaleengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:gendermalegb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:id4585fcfe88cacf2fd5a6e7511413a46597778c0cgb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:id46fa696ee817eef8e7194d963a76e8bab8d7dc47gb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:id32fa6a6bb624f279798d5a9722f301755022d421ua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:id280c0270bfd092b5201af132bbd251a7b0b574bbus_trade_cslofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:id729d42e14e236aa7e20727c160d2b0ba5acefd48ua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:id14d687e9a56b9d6425bbbd02f9284d4728a19b63engus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:id6c328cb80f780801633c44073e8bf6e15465e872ru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:ida383bc6e464bacad3959fc449e60f3bb5c6841baru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:lastNameZAKHAROVgb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:lastNameЗахаровengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:lastNameЗахаровrusru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:lastNameZakharovengru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:lastNameZakharovengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:modifiedAt2023-12-08ru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameЗАХАРОВ Лаврентий Александровичrusua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameLavrentiy Aleksandrovich ZAKHAROVgb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameЛаврентий Александрович Захаровrusru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameLavrentiy Aleksandrovich Zakharovengru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameLavrentii Aleksandrovich Zakharovengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameЛаврентий Александрович Захаровengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameZAKHAROV Lavrentii Aleksandrovichengua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameЗАХАРОВ Лаврентий Александровичrusua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameЗАХАРОВ Лаврентій Олександровичukrua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameЗАХАРОВ Лаврентій Олександровичukrua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameZAKHAROV Lavrentii Aleksandrovichengua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nameZAKHAROV, Lavrentii Aleksandrovichus_trade_cslofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:nationalityrurusru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:passportNumber089132114engus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:positionUN Institute for Disarmament Research (specialist)engru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:positionИнститут ООН по исследованию проблем разоружения (специалист)ru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:secondNameAleksandrovichgb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46004engus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27744/ua_nabc_sanctionsua-nazk-person-27744
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27974/ua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:statusFamily memberru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:topicsrole.rcaru_rupeprupep-person-33739
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:topicssanctionus_trade_cslofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:topicssanctionengus_ofac_sdnofac-46004
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27974
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16274
NK-hUAjuiA3vTKXF6v2X6MYnSPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27744
  • Previous
  • 1 - 100 of 100
  • Next