Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jKYaCosU5N4u2rmLUt7b7YPerson:addressMoscowengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:addressEntityaddr-26b180e9e2c38bbefd54e1923facd63fc0f7be2fengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazaryan Yury Garunovichru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarian Iurii Garunovichru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasHasarjan Jurij Harunowytschru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasYuri Garunovich Gazaryangb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarian Yurii Garunovychru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarjan Jurijj Garunovichru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarjan Jurij Garunovichru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazaryan Yurij Garunovichru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasГазарян Юрій Гаруновичua_nsdc_sanctionsua-nsdc-25326-gazaran-urij-garunovic
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasГазарян Юрий Гаруновичua_nsdc_sanctionsua-nsdc-25326-gazaran-urij-garunovic
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarian Iuriiua_nsdc_sanctionsua-nsdc-25326-gazaran-urij-garunovic
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasЮрий Гарунович Газарянgb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasГазарян Юрий Гаруновичrusru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarân Ûrij Garunovičru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasГазарян Юрий Гаруновичrusru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarian Iurii Garunovychru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasHazarjan Jurij Harunovyčru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazaryan Yury Garunovichru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazaryan Yuri Garunovichru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasYuri Garunovich Gazaryanengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasHazaryan Yuriĭ Harunovȳchru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasHazarjan Jurij Harunovychru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasHazarian Iouriy Harounovytchru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarân Ûrìj Garunovičru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasЮрий Гарунович Газарянca_dfatd_sema_sanctionsca-sema-1-1033-ru-yuriy-garunovich-gazaryan
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasHazarian Yurii Harunovychru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazarjan Jurij Garunovičru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasHazaryan Yuriy Harunovychru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasГазарян Юрій Гаруновичru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:aliasGazaryan Yuriy Garunovichengru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthDate1974ca_dfatd_sema_sanctionsca-sema-1-1033-ru-yuriy-garunovich-gazaryan
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthDate1974-07-23gb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthDate1974-07-23ru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthDate1974-07-23ua_nsdc_sanctionsua-nsdc-25326-gazaran-urij-garunovic
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthDate1974-07-23engus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthDate1974-07-23gb_fcdo_sanctionsgb-fcdo-rus1635
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthDate1974-07-23ru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthDate1974-07-23ua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthPlaceБаку, Азербайджанrusru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthPlaceBakugb_fcdo_sanctionsgb-fcdo-rus1635
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthPlaceBaku Azerbaijangb_fcdo_sanctionsgb-fcdo-rus1635
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthPlaceBaku, Azerbaijanengua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthPlaceг. Баку, Азербайджанrusua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthPlaceм. Баку, Азербайджанukrua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthPlaceBaku, Azerbaijanengru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:birthPlaceBaku, Azerbaijanengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:countryrugb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1033-ru-yuriy-garunovich-gazaryan
NK-jKYaCosU5N4u2rmLUt7b7YPerson:countryruengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:countryruua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:countryazgb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:createdAt2022-10-13ru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
NK-jKYaCosU5N4u2rmLUt7b7YPerson:fatherNameГаруновичrusru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:fatherNameGarunovichengru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameYuriyengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameYuriy Garunovich ca_dfatd_sema_sanctionsca-sema-1-1033-ru-yuriy-garunovich-gazaryan
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameYuriyengru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameЮрийrusru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameYuryenggb_fcdo_sanctionsgb-fcdo-rus1635
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameYurygb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameYuri enggb_fcdo_sanctionsgb-fcdo-rus1635
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameYurigb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:firstNameYuriengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:gendermaleru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
NK-jKYaCosU5N4u2rmLUt7b7YPerson:gendermaleengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:gendermalegb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:id77dbc6211a8f8730aa4f3b39f850e97f8310be3bgb_fcdo_sanctionsgb-fcdo-rus1635
NK-jKYaCosU5N4u2rmLUt7b7YPerson:iddde8268f1de3812f20d192c8d68896a0166accf0ru_acf_bribetakersacf-a179845e1dab63c84daea78bad33fc73d5312216
NK-jKYaCosU5N4u2rmLUt7b7YPerson:id81262a44d976047a6e3be12b95c6051e438eb7e9ua_nsdc_sanctionsua-nsdc-25326-gazaran-urij-garunovic
NK-jKYaCosU5N4u2rmLUt7b7YPerson:id2870a4ca388f3be4907b1609fa0d5156c4cb80adru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:idfdbb431debae790b86b2d7d7e2c5fde27369fbe9ca_dfatd_sema_sanctionsca-sema-1-1033-ru-yuriy-garunovich-gazaryan
NK-jKYaCosU5N4u2rmLUt7b7YPerson:idd04410f78d37f42ac1b618f365d5faee125d7274us_trade_cslofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:id273c8d10d9c3bac921dddcbb804fc842d352f14dru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:id9a82452a470a437b95fef389ecedde54fdb23edegb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:id1c37fafbde2d65ca17293309f1bf4e46165264e7gb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:id14c09346e26debfad99256d3a6c4dedc0cdaba8eua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:id2c938d9c9348ba18916e015e3525bee03d872ac2engus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:innCode770403064191ua_nsdc_sanctionsua-nsdc-25326-gazaran-urij-garunovic
NK-jKYaCosU5N4u2rmLUt7b7YPerson:innCode770403064191ua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:lastNameGAZARYANengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:lastNameGazaryanengru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:lastNameGazaryangb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:lastNameGazaryan enggb_fcdo_sanctionsgb-fcdo-rus1635
NK-jKYaCosU5N4u2rmLUt7b7YPerson:lastNameГазарянrusru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:lastNameGAZARYANca_dfatd_sema_sanctionsca-sema-1-1033-ru-yuriy-garunovich-gazaryan
NK-jKYaCosU5N4u2rmLUt7b7YPerson:lastNameGazaryanengus_ofac_sdnofac-36937
NK-jKYaCosU5N4u2rmLUt7b7YPerson:lastNameGazaryanenggb_fcdo_sanctionsgb-fcdo-rus1635
NK-jKYaCosU5N4u2rmLUt7b7YPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:modifiedAt2019-12-01ru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:nameYuriy Garunovich Gazaryanengru_rupeprupep-person-2686
NK-jKYaCosU5N4u2rmLUt7b7YPerson:nameYury Garunovich Gazaryangb_hmt_sanctionsgb-hmt-15579
NK-jKYaCosU5N4u2rmLUt7b7YPerson:nameГАЗАРЯН Юрий Гаруновичrusua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:nameGAZARYAN Yuri Garunovichengua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:nameГАЗАРЯН Юрій Гаруновичukrua_nabc_sanctionsua-nazk-person-1423
NK-jKYaCosU5N4u2rmLUt7b7YPerson:nameGAZARYAN, Yuriy Garunovichus_trade_cslofac-36937