Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:address23-41 Bakuninskaya Street Apt. 100, 105082 Moscowengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:addressEntityaddr-8f0f490990c8bb069e82dcbd37298827f5e8dbd7engus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:aliasCherepennikov Antonua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:aliasЧерепенніков Антон Андрійовичua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:aliasЧерепенников Антон Андреевичua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:aliasAnton Andreevich Cherepennikovengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:aliasЧерепенников Антон Андреевичrusru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:birthDate1983-05-07engus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:birthDate1983-05-07ua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:birthDate1983-05-07ua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:birthDate1983-05-07ru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:birthPlaceул. Бакунинская, 23-41, кв. 100, Москва 105082rusua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:birthPlaceRussiaengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:birthPlacest. Bakuninskaya, 23-41, apt. 100, Moscow 105082engua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:birthPlaceвул. Бакунінська, 23-41, кв. 100, Москва 105082ukrua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:countryruengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:countryruua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:createdAt2022-10-13ru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:deathDate2023-07-22ua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-770106425720
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:firstNameAntonengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:firstNameАнтонengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:firstNameАНТОНext_ru_egrulru-inn-770106425720
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:gendermaleengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:gendermaleru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:ide711cd4df76660d87d03ac0fb77cb1154b2e3fe5ua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:id33f98c5628db3af27597fe65448e7d72f2f2dd6cext_ru_egrulru-inn-770106425720
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:idbd50fc6ee3ff2c624b137fe1055f36ee87aafd05engus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:id5e3d7c57c3c8158f33df054939d5957e30fa055bru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:idbb11f137702be36c978dba36bba7964eeac43a81ua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:id790074428f8f0593beaf730192ffa77eb34a8bd5us_trade_cslofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:innCode770106425720ua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:innCode770106425720ext_ru_egrulru-inn-770106425720
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:innCode770106425720ua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:lastNameЧЕРЕПЕННИКОВext_ru_egrulru-inn-770106425720
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:lastNameЧерепенниковengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:lastNameCherepennikovengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameЧЕРЕПЕННИКІВ Антон Андрійовичukrua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameCherepennikov Anton Andriiovychengua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameCherepennikov Anton Andreevichengru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameCHEREPENNIKOV, Anton Andreyevichus_trade_cslofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameАНТОН АНДРЕЕВИЧ ЧЕРЕПЕННИКОВext_ru_egrulru-inn-770106425720
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameCHEREPENNIKOV Anton Andreevichengua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameЧерепенніков Антон Андрійовичukrua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameЧЕРЕПЕННИКОВ Антон Андреевичrusua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameАнтон Андреевич Черепенниковengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nameAnton Andreyevich Cherepennikovengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:nationalityruua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:notesHead of the ICS holding (Intelligent Computer Systems) (LLC "IKS Holding"). The company manufactures and (or) develops equipment for mass surveillance of Russian Internet usersru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:passportNumber719941129engus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:positionOrganizers of political repressionsengru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25545/ua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41112engus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:taxNumber770106425720engus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:topicspoiua_nabc_sanctionsua-nazk-person-25545
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:topicssanctionus_trade_cslofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:topicssanctionengus_ofac_sdnofac-41112
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:topicspoiru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
NK-jPdSAVXHzgjaBMjzaDPCQWPerson:topicssanctionua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
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