Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionГенеральный директор ООО "ВО "ТЕХНОПРОМЭКСПОРТ"rusua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionDirector General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.eu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionГенеральний директор ВАТ "Зовнішньоекономічне об'єднання "Технопромекспорт"ukrua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionГенеральний директор ВАТ «Зовнішньоекономічне об’єднання «Технопромекспорт»ukrua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionDirector General of OAO ‘VO TPE’ until its insolvencygb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positiondirecteur général de OOO «VO TPE»frafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionDirector General of Limited Liability Company Foreign Economic Association Technopromexportengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionDirector General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’.eu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionGeneral Director of OOO "VO "TECHNOPROMEXPORT"engua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionГенеральний директор ТОВ "ВО "ТЕХНОПРОМЕКСПОРТ"ukrua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:secondNameAnatolevichgb_hmt_sanctionsgb-hmt-13523
NK-iYF4iJMPKgH38VWfsuNKfBPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1181frafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23567engus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/4584/ua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctioneu_fsfeu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctionua_nabc_sanctionsua-nazk-person-4584
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctionch_seco_sanctionsch-seco-37066
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctionua_nsdc_sanctionsua-nsdc-11796-topor-gilka-sergij-anatolijovic
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctionengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1181
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4110-64
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctioneu_travel_banseu-tb-logical-113787
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13523
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