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:aliasDmitrii Vitalyevich Bugaenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasБугаєнко Дмитро Віталійовичua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasDmitry 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:birthDate1966-12-15ua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthDate1966-12-15ua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthDate1966-12-15engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceMichurinsky prospect, 6/1, 187-188, Moscow 119295, Russia;engua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceМичуринский проспект, 6/1, 187-188, Москва 119295, Россия;rusua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceМічурінський проспект, 6/1, 187-188, Москва 119295, Росія;ukrua_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:id9ff828e677763203f1ab3c81dba6f1d5f1eb6d8aua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:id4b1d6cacf044a0cd4b74cc07d2e2f3ce1ce25033engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:ide2501cc8fddffacea2299999675ec62cfa67ee06us_trade_cslofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:id61975ddefe42cc6db07c332ac499e04d075234c4ua_nabc_sanctionsua-nazk-person-25543
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:nameБугаєнко Дмитро Віталійовичukrua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameDmitry Vitalyevich Bugayenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameBuhaienko Dmytro Vitaliiovychengua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameБУГАЕНКО Дмитрий Витальевичrusua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameБУГАЄНКО Дмитро Віталійовичukrua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameBUGAENKO Dmitry Vitalievichengua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameBUGAYENKO, Dmitry Vitalyevichus_trade_cslofac-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://sanctionssearch.ofac.treas.gov/Details.aspx?id=40807engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25543/ua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicspoiua_nabc_sanctionsua-nazk-person-25543
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22215-bugaenko-dmitro-vitalijovic
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionus_trade_cslofac-40807
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