Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-23dinXRmxTu4sehASYNAGEPerson:birthDate1974-04-04ch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:createdAt2022-04-13ch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:fatherNameАнатольевнаch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:fatherNameAnatolievnach_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:fatherNameАнатолiївнаch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:firstNameИринаch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:firstNameIринаch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:firstNameIrinach_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:genderfemalech_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:idch-seco-53824ch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:lastNameKostenkoch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:lastNameКОСТЕНКОch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:nameИрина Анатольевна КОСТЕНКОch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:nameIrina Anatolievna Kostenkoch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:nameIрина Анатолiївна КОСТЕНКОch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53824
NK-23dinXRmxTu4sehASYNAGEPerson:topicssanctionch_seco_sanctionsch-seco-53824
NK-24My525T3zL49Lbe77pyekAddress:cityDamascusch_seco_sanctionsaddr-baf2d046f36baa554f43eb46d246617962e484fb
NK-24My525T3zL49Lbe77pyekAddress:countrysych_seco_sanctionsaddr-baf2d046f36baa554f43eb46d246617962e484fb
NK-24My525T3zL49Lbe77pyekAddress:fullP.O. Box 35494, Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia, Damascusch_seco_sanctionsaddr-baf2d046f36baa554f43eb46d246617962e484fb
NK-24My525T3zL49Lbe77pyekAddress:idaddr-baf2d046f36baa554f43eb46d246617962e484fbch_seco_sanctionsaddr-baf2d046f36baa554f43eb46d246617962e484fb
NK-24My525T3zL49Lbe77pyekAddress:postOfficeBoxP.O. Box 35494ch_seco_sanctionsaddr-baf2d046f36baa554f43eb46d246617962e484fb
NK-24My525T3zL49Lbe77pyekAddress:streetMezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabiach_seco_sanctionsaddr-baf2d046f36baa554f43eb46d246617962e484fb
NK-25Z3H4pijwnkYMmpybVYzQPerson:birthDate1993-05-13ch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:createdAt2022-04-13ch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:fatherNameВолодимирiвнаch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:fatherNameВладимировнаch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:fatherNameVladimirovnach_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:firstNameМарияch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:firstNameMariach_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:firstNameМарiяch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:genderfemalech_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:idch-seco-53472ch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:lastNameПIРОГОВАch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:lastNamePirogovach_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:lastNameПИРОГОВАch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:nameМарiя Володимирiвна ПIРОГОВАch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:nameMaria Vladimirovna Pirogovach_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:nameМария Владимировна ПИРОГОВАch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53472
NK-25Z3H4pijwnkYMmpybVYzQPerson:topicssanctionch_seco_sanctionsch-seco-53472
NK-276gB7L8sFEhctkuEpZsusLegalEntity:addressEntityaddr-b52021477a4095e54ec40fe035a363be3844818fch_seco_sanctionsch-seco-9024
NK-276gB7L8sFEhctkuEpZsusLegalEntity:countrygbch_seco_sanctionsch-seco-9024
NK-276gB7L8sFEhctkuEpZsusLegalEntity:createdAt2016-05-18ch_seco_sanctionsch-seco-9024
NK-276gB7L8sFEhctkuEpZsusLegalEntity:idch-seco-9024ch_seco_sanctionsch-seco-9024
NK-276gB7L8sFEhctkuEpZsusLegalEntity:modifiedAt2016-11-01ch_seco_sanctionsch-seco-9024
NK-276gB7L8sFEhctkuEpZsusLegalEntity:nameBank Saderat PLC (London)ch_seco_sanctionsch-seco-9024
NK-276gB7L8sFEhctkuEpZsusLegalEntity:notes100 % owned subsidiary of Bank Saderatch_seco_sanctionsch-seco-9024
NK-276gB7L8sFEhctkuEpZsusLegalEntity:topicssanctionch_seco_sanctionsch-seco-9024
NK-28X5jMopMz2jCXsUDUJczULegalEntity:addressEntityaddr-c117848a369b12a95c39245cc43c3d9dac5ddd16ch_seco_sanctionsch-seco-9102
NK-28X5jMopMz2jCXsUDUJczULegalEntity:countryirch_seco_sanctionsch-seco-9102
NK-28X5jMopMz2jCXsUDUJczULegalEntity:createdAt2019-06-18ch_seco_sanctionsch-seco-9102
NK-28X5jMopMz2jCXsUDUJczULegalEntity:idch-seco-9102ch_seco_sanctionsch-seco-9102
NK-28X5jMopMz2jCXsUDUJczULegalEntity:modifiedAt2019-06-18ch_seco_sanctionsch-seco-9102
NK-28X5jMopMz2jCXsUDUJczULegalEntity:nameFajr Aviation Composite Industriesch_seco_sanctionsch-seco-9102
NK-28X5jMopMz2jCXsUDUJczULegalEntity:notesA subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.ch_seco_sanctionsch-seco-9102
NK-28X5jMopMz2jCXsUDUJczULegalEntity:topicssanctionch_seco_sanctionsch-seco-9102
NK-28y6Tj4fTckkqGiUTHMS4kPerson:birthDate1969-05-01ch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:birthPlaceKalinkovichich_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:countrybych_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:createdAt2022-03-16ch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:fatherNameАнатольевичch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:fatherNameАнатольевiчch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:fatherNameAnatolievichch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:firstNameAnatoliych_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:firstNameАнатолийch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:firstNameАнатольch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:gendermalech_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:idch-seco-51111ch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:lastNameBulavkoch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:lastNameБУЛАЎКАch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:lastNameБУЛАВКОch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:modifiedAt2022-03-16ch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:nameAnatoliy Anatolievich Bulavkoch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:nameАнатоль Анатольевiч БУЛАЎКАch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:nameАнатолий Анатольевич БУЛАВКОch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:nationalitybych_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:notesBeing a high-ranking member of the Belarusian armed forces, Anatoliy Bulavko is participating in the actions of Belarus supporting the Russian attack against Ukraine.ch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:notesBelarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.ch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:notesAnatoliy Bulavko holds the position of deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces.ch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:notesFunction: Colonel, deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forcesch_seco_sanctionsch-seco-51111
NK-28y6Tj4fTckkqGiUTHMS4kPerson:topicssanctionch_seco_sanctionsch-seco-51111
NK-29qKCuGkrjgrF6tEDnpbPHAddress:cityMalang, 65127ch_seco_sanctionsaddr-0876397122b61da61b0e305bde51fadb4a9ddd96
NK-29qKCuGkrjgrF6tEDnpbPHAddress:countryidch_seco_sanctionsaddr-0876397122b61da61b0e305bde51fadb4a9ddd96
NK-29qKCuGkrjgrF6tEDnpbPHAddress:fullJalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127ch_seco_sanctionsaddr-0876397122b61da61b0e305bde51fadb4a9ddd96
NK-29qKCuGkrjgrF6tEDnpbPHAddress:idaddr-0876397122b61da61b0e305bde51fadb4a9ddd96ch_seco_sanctionsaddr-0876397122b61da61b0e305bde51fadb4a9ddd96
NK-29qKCuGkrjgrF6tEDnpbPHAddress:streetJalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbingch_seco_sanctionsaddr-0876397122b61da61b0e305bde51fadb4a9ddd96
NK-2BFQNEp2FNVu28dbM9Ji8FAddress:cityMbomouch_seco_sanctionsaddr-83edbaee42149b9e0c89615cdd65014a64a00599
NK-2BFQNEp2FNVu28dbM9Ji8FAddress:countrycfch_seco_sanctionsaddr-83edbaee42149b9e0c89615cdd65014a64a00599
NK-2BFQNEp2FNVu28dbM9Ji8FAddress:fullMbomouch_seco_sanctionsaddr-83edbaee42149b9e0c89615cdd65014a64a00599
NK-2BFQNEp2FNVu28dbM9Ji8FAddress:idaddr-83edbaee42149b9e0c89615cdd65014a64a00599ch_seco_sanctionsaddr-83edbaee42149b9e0c89615cdd65014a64a00599
NK-2EnNuyDr5SWKXLH8bpSjokPerson:birthDate1965-01-22ch_seco_sanctionsch-seco-7786
NK-2EnNuyDr5SWKXLH8bpSjokPerson:firstNameSamuelch_seco_sanctionsch-seco-7786
NK-2EnNuyDr5SWKXLH8bpSjokPerson:idch-seco-7786ch_seco_sanctionsch-seco-7786
NK-2EnNuyDr5SWKXLH8bpSjokPerson:lastNameFernandesch_seco_sanctionsch-seco-7786
NK-2EnNuyDr5SWKXLH8bpSjokPerson:nameSamuel Fernandesch_seco_sanctionsch-seco-7786
NK-2EnNuyDr5SWKXLH8bpSjokPerson:nationalitygwch_seco_sanctionsch-seco-7786
NK-2EnNuyDr5SWKXLH8bpSjokPerson:notesParentage: José Fernandes e Segunda Iamite, Official function: Assistant to the Chief of Operations of the National Guard.ch_seco_sanctionsch-seco-7786
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