Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nprqz2Re3Ewm8kgQSY4cErPerson:addressMyastrovskaya St., 24-63, Minskengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:addressEntityaddr-9acbec992d27215b73bfc8c98705b7318909313dengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:birthDate1979-01-14engus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:countrybyca_dfatd_sema_sanctionsca-sema-1-92-by-dmitriy-kovach
NK-nprqz2Re3Ewm8kgQSY4cErPerson:countrybyengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:firstNameDmitriyca_dfatd_sema_sanctionsca-sema-1-92-by-dmitriy-kovach
NK-nprqz2Re3Ewm8kgQSY4cErPerson:firstNameDmitriyengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:firstNameДмитрийengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:gendermaleengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:id0f1889983766c3e6f8e279261bae519852728b55engus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:idb0eb1db9c33976bbc9c126cf9e60c34b40576cbfca_dfatd_sema_sanctionsca-sema-1-92-by-dmitriy-kovach
NK-nprqz2Re3Ewm8kgQSY4cErPerson:ida5c2a362c1633c64c9fd643a14480d6561c6c397us_trade_cslofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:idNumber3140179M004PB1engus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:lastNameКовачengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:lastNameKovachengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:lastNameKovachca_dfatd_sema_sanctionsca-sema-1-92-by-dmitriy-kovach
NK-nprqz2Re3Ewm8kgQSY4cErPerson:nameDmitriy Aleksandrovich Kovachengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:nameДмитрий Александрович Ковачengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:nameDmitriy Kovachca_dfatd_sema_sanctionsca-sema-1-92-by-dmitriy-kovach
NK-nprqz2Re3Ewm8kgQSY4cErPerson:nameKOVACH, Dmitriy Aleksandrovichus_trade_cslofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:nationalitybyengus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33024engus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:taxNumberMA6914146engus_ofac_sdnofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:topicssanctionus_trade_cslofac-33024
NK-nprqz2Re3Ewm8kgQSY4cErPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-92-by-dmitriy-kovach
NK-nprqz2Re3Ewm8kgQSY4cErPerson:topicssanctionengus_ofac_sdnofac-33024
  • 1 - 26 of 26
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