Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kcU96DxFQq4n3k5bLHFEUMPerson:aliasKaren Albertovich Stepanyanengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:aliasСтепаньян Карен Альбертовичua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:aliasСтєпаньян Карен Альбертовичua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:aliasStepanyan Karenua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:birthDate1975-10-22ua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:birthDate1975-10-22ua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:birthDate1975-10-22engus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:birthPlaceУкраїна, Автономна Республіка Крим, м. Ялтаukrua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:birthPlaceYalta, AR Crimeaengua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:birthPlaceг. Ялта, АР Кримrusua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:birthPlaceм. Ялта, АР Кримukrua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:countryruua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:firstNameКаренengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:firstNameKarenengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:gendermaleengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:id0ec816e4907983a651619ac79dc1e84146a4b72bus_trade_cslofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:id153f15e5e373d6383b6e34fd7923f2a2c4e8b5ecua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:id9cfab2b19720b5e2ec2a2cc958197dcf5e353239ua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:idd3587661a6d3e05357d40d693cc9d6d64681ace8engus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:innCode253706362654ua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:keywordsКерівництво логістичних компанійua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:lastNameСтепаньянengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:lastNameStepanyanengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:nameKaren Stepanyanengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:nameКарен Степаньянengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:nameСТЕПАНЬЯН Карен Альбертовичrusua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:nameSTEPANYAN Karen Albertovichengua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:nameСтєпаньян Карен Альбертовичukrua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:nameStiepanian Karen Albertovychengua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:nameSTEPANYAN, Karenus_trade_cslofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:nationalityruua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:positionПервый заместитель генерального директора АО «Совфрахт» по морским перевозкамrusua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:positionFirst Deputy General Director of Marine Transportation at "Sovfracht"engua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:positionПерший заступник генерального директора АТ «Совфрахт» з морських перевезеньukrua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:positionперший заступник генерального директора акціонерного товариства «Совфрахт» з морських перевезеньukrua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:positionFirst Deputy General Director of Marine Transportation at Sovfrachtengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/3772/ua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27146engus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:topicssanctionua_nabc_sanctionsua-nazk-person-3772
NK-kcU96DxFQq4n3k5bLHFEUMPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17958-stepanan-karen-albertovic
NK-kcU96DxFQq4n3k5bLHFEUMPerson:topicssanctionengus_ofac_sdnofac-27146
NK-kcU96DxFQq4n3k5bLHFEUMPerson:topicssanctionus_trade_cslofac-27146
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