Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:aliasЦарёв Кирилл Александровичua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:aliasКирилл Александрович Царёвca_dfatd_sema_sanctionsca-sema-1-817-ru-kirill-alexandrovich-tsarev
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:aliasTsarev Kirillua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:aliasЦарьов Кирило Олександровичua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:aliasЦарёв Кирилл Александровичrusru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthDate1978-09-25gb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthDate1978-09-25ru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthDate1978-09-25engus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthDate1978ca_dfatd_sema_sanctionsca-sema-1-817-ru-kirill-alexandrovich-tsarev
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthDate1978-09-25ua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthDate1978-09-25ua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthPlaceм. Ленінград, СРСРukrua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthPlaceг. Ленинград, СССРrusua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:birthPlaceLeningrad (St.Petersburg), Russiaengua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:countryruca_dfatd_sema_sanctionsca-sema-1-817-ru-kirill-alexandrovich-tsarev
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:countryrugb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:countryruua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:countryruengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:createdAt2023-01-21ru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:firstNameКириллengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:firstNameKirill Alexandrovich ca_dfatd_sema_sanctionsca-sema-1-817-ru-kirill-alexandrovich-tsarev
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:firstNameKirillgb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:firstNameKirillengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:gendermaleru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:gendermaleengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:gendermalegb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:id82770d6425104d13c826dfabbe730430e97d8f08ua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:id21e67153cb89d2004136badd81c95da3ff373c1aus_trade_cslofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:id066e9a1edb8432387bc9ad7f99cf5bd2022bd045ru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:idb9d1e9832745b8d70d10af5e786957243dc9270agb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:id9866da010773e0eaa6e7f87a499f1bb70a1cc55bengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:id31aead1d53db0ec96bf275c06a407333016656a2ua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:idc75f916153b2585430d60dfe5d9651e2ff4bd95cca_dfatd_sema_sanctionsca-sema-1-817-ru-kirill-alexandrovich-tsarev
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:innCode781105810822ua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:innCode781105810822ua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:lastNameTsarevgb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:lastNameTSAREVca_dfatd_sema_sanctionsca-sema-1-817-ru-kirill-alexandrovich-tsarev
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:lastNameЦарёвengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:lastNameTsarevengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameKirill Aleksandrovich Tsarevengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameTsarev Kirill Alexandrovichengru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameЦАРЬОВ Кирило Олександровичukrua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameTSAREV Kirill Alexandrovichengua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameЦАРЁВ Кирилл Александровичrusua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameKirill Aleksandrovich Tsarevgb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameЦарьов Кирило Олександровичukrua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameTsarov Kyrylo Oleksandrovychengua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameTSAREV, Kirill Aleksandrovichus_trade_cslofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameKirill Alexandrovich TSAREVca_dfatd_sema_sanctionsca-sema-1-817-ru-kirill-alexandrovich-tsarev
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nameКирилл Александрович Царёвengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nationalityrugb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:nationalityruua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:notesDeputy Chairman of the Board of PJSC Sberbank. Heads the largest banking organization in Russia, which is of systemic importance for the country's financial sector. Sberbank of Russia actively supports the actions of the Russian authorities and receives state support.ru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:notesFinanced Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.ru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:positionЧлен Правления Банка ПАО "Сбербанк"rusua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:positionЧлен Правління Банку ПАТ "Сбербанк"ukrua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:positionMember of the Board of the Bank PJSC "Sberbank"engua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:secondNameAleksandrovichgb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37114engus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1400/ua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1400
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:topicspoiru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-817-ru-kirill-alexandrovich-tsarev
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15536
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:topicssanctionengus_ofac_sdnofac-37114
NK-ibFDYbmDUhFsiy3oxRZLXkPerson:topicssanctionus_trade_cslofac-37114
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