Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-m6EmUeWR78cktKsLkhbMYsPerson:address6/1 Michurinsky Prospekt, 187-188, 119295 Moscowengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:addressEntityaddr-164da319c10bf55c6d591b47b058f5062c1c0cb4engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasБугаєнко Дмитро Віталійовичua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasDmitrii Vitalyevich Bugaenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasБугаенко Дмитрий Витальевичua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasBugaenko Dmitriiua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasDmitry Bugaenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthDate1966-12-15engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthDate1966-12-15ua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthDate1966-12-15ua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceМичуринский проспект, 6/1, 187-188, Москва 119295, Россия;rusua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceМічурінський проспект, 6/1, 187-188, Москва 119295, Росія;ukrua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceMichurinsky prospect, 6/1, 187-188, Moscow 119295, Russia;engua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:countrycyengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:countryruengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:firstNameDmitriiengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:firstNameDmitryengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:gendermaleengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:ide2501cc8fddffacea2299999675ec62cfa67ee06us_trade_cslofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:id4b1d6cacf044a0cd4b74cc07d2e2f3ce1ce25033engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:id4ae6bb4d06e60e8a7fe5b59a0cf583df8051a382ua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:id9ff828e677763203f1ab3c81dba6f1d5f1eb6d8aua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:idNumber1274836engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:innCode1274836ua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:lastNameBugayenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:lastNameBugaenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameBuhaienko Dmytro Vitaliiovychengua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameБугаєнко Дмитро Віталійовичukrua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameBUGAYENKO, Dmitry Vitalyevichus_trade_cslofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameБУГАЕНКО Дмитрий Витальевичrusua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameBUGAENKO Dmitry Vitalievichengua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameБУГАЄНКО Дмитро Віталійовичukrua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameDmitry Vitalyevich Bugayenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:nationalitycyengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:nationalityruua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:passportNumberK00148307engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25543/ua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40807engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionus_trade_cslofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionengus_ofac_sdnofac-40807
  • 1 - 43 of 43
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting