Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:aliasMaliarevich Alekseiua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:aliasАлексей Алексеевич Маляревичca_dfatd_sema_sanctionsca-sema-1-1298-ru-aleksei-alekseevich-malyarevich
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:aliasAleksey Malyarevichengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:aliasМаляревич Олексій Олексійовичua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:aliasМаляревич Алексей Алексеевичua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:birthDate1965-08-27engus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:birthDate1965ca_dfatd_sema_sanctionsca-sema-1-1298-ru-aleksei-alekseevich-malyarevich
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:birthDate1965-08-27ua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:birthDate1965jpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:birthDate1965-08-27ua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1298-ru-aleksei-alekseevich-malyarevich
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:countryruua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:countryruengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:fatherNameАЛЕКСЕЕВИЧext_ru_egrulru-inn-540717591532
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:firstNameAlekseiengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:firstNameAleksei Alekseevichca_dfatd_sema_sanctionsca-sema-1-1298-ru-aleksei-alekseevich-malyarevich
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:firstNameAlekseyengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:firstNameАЛЕКСЕЙext_ru_egrulru-inn-540717591532
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:gendermaleengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:id24a3f687e436e93819cfe3de879117b73e4671ffext_ru_egrulru-inn-540717591532
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:id8bd4c7ceeb62b5031b73912c752f7ccea84e07d6jpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:ideb15329f18bae34a7f0e387c3b50f5867e055821engus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:ida4e2fc9f0536e91575c55460354fb9d26e2ebfc9ua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:id482cd6835e9872490fef6a79f90e7cd86d621c05us_trade_cslofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:id9fdb9368d84d6d8b1829caba295eff2ecd6022bcca_dfatd_sema_sanctionsca-sema-1-1298-ru-aleksei-alekseevich-malyarevich
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:id63363214f50a84c66a12cac9034ec3085a9567f4ua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:innCode540717591532ext_ru_egrulru-inn-540717591532
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:lastNameМАЛЯРЕВИЧext_ru_egrulru-inn-540717591532
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:lastNameMALYAREVICHca_dfatd_sema_sanctionsca-sema-1-1298-ru-aleksei-alekseevich-malyarevich
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:lastNameMalyarevichengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameMALYAREVICH, Aleksei Alekseevichus_trade_cslofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameAleksei Alekseevich Malyarevichengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameМаляревич Олексій Олексійовичukrua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameMaliarevych Oleksii Oleksiiovychengua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameアレクセイ・マリャレヴィチjpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameAleksei Malyarevichengjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameАЛЕКСЕЙ АЛЕКСЕЕВИЧ МАЛЯРЕВИЧext_ru_egrulru-inn-540717591532
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameAleksei Alekseevich MALYAREVICHca_dfatd_sema_sanctionsca-sema-1-1298-ru-aleksei-alekseevich-malyarevich
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameМАЛЯРЕВИЧ Алексей Алексеевичrusua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameМАЛЯРЕВИЧ Олексій Олексійовичukrua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameMALYAREVICH Alexeyengua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nationalityruua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:positionУчредитель и генеральный директор ООО "ЧАРТЕР ГРИН ЛАЙТ МОСКВА" (ІНН 7701088013)rusua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:positionFounder and General Director of CHARTER GREEN LIGHT MOSCOW LLC (TIN 7701088013)engua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:positionチャーター・グリーン・ライト・モスクワ創設者兼CEOengjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:positionFounder and CEO of Charter Green Lightengjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:positionЗасновник та генеральний директор ТОВ "ЧАРТЕР ГРІН ЛАЙТ МОСКВА" (ІНН 7701088013)ukrua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/25318/ua_nabc_sanctionsua-nazk-person-25318
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40572engus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:topicssanctionus_trade_cslofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:topicssanctionua_nsdc_sanctionsua-nsdc-22356-malarevic-oleksij-oleksijovic
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:topicssanctionengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1298-ru-aleksei-alekseevich-malyarevich
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:topicssanctionjpnjp_mof_sanctionsja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:topicssanctionua_nabc_sanctionsua-nazk-person-25318
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