Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nQJU5T2GgLAp3FRpCAe54rPerson:aliasPanferov Alekseiua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:aliasПанфьоров Олексій Валерійовичua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:aliasAlexei Valeryevich Panferovgb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:aliasАлексей Валерьевич Панферовgb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:aliasПанферов Алексей Валерьевичua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:birthDate1970-09-30ua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:birthDate1970-09-30ua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:birthDate1970-09-30gb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:birthDate1970-09-30engus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:birthPlaceMoscowengua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:birthPlaceМоскваrusua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:countryruua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:countryruengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:firstNameAlexeigb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:firstNameAlexeygb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:firstNameAlexeyengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:firstNameАлексейengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:gendermaleengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:gendermalegb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:id58dd216240fb86894baf6734486cbe0bce9aa01aus_trade_cslofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:id0a9a6d9d6487277b4c0b699581da02a3004aedecgb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:id8ac4c45cf5acb384ced1bfeef66d762ec535bcbcua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:id5ce7cca722b44818459c6de3756975e06f11fd29gb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:idacbdc907bc5208ae49d17f3b1c6035697b16e9a9engus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:id433ee842d63d7eab82ffe2728ce9fc73a7a50faeua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:innCode772805198833ua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:lastNamePanferovgb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:lastNameПанферовengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:lastNamePanferovengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:nameПАНФЕРОВ Алексей Валерьевичrusua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:nameПанфьоров Олексій Валерійовичukrua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:namePANFEROV, Alexey Valeryevichus_trade_cslofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:namePanforov Oleksii Valeriiovychengua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:namePANFEROV Alexey Valeryevichengua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:nameПАНФЬОРОВ Олексій Валерійовичukrua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:nameAlexey Valeryevich Panferovgb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:nameАлексей Валерьевич Панферовengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:nameAlexey Valeryevich Panferovengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:nationalityrugb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:nationalityruua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:passportNumber761897623engus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:positionЗаступник Голови Правління ПАТ «Совкомбанк»ukrua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:positionDeputy Chairman of the Board of PJSC Sovcombankengua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:positionЗаместитель Председателя Правления ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:secondNameValeryevichgb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35974engus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/974/ua_nabc_sanctionsua-nazk-person-974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:topicssanctionus_trade_cslofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:topicssanctionengus_ofac_sdnofac-35974
NK-nQJU5T2GgLAp3FRpCAe54rPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15354
NK-nQJU5T2GgLAp3FRpCAe54rPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25151-panforov-oleksij-valerijovic
NK-nQJU5T2GgLAp3FRpCAe54rPerson:topicssanctionua_nabc_sanctionsua-nazk-person-974
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