Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:aliasAlexei ZAITSEVengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:aliasAlexey ZAYTSEVengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:birthDate1965-09-07engus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:countryruengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:countryaeengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:countryghengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:firstNameAleksey Alekseyevichengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:firstNameAlexeiengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:firstNameAlexeyengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:id6e6484e29461d0f032d7db3334df105342260ae7us_trade_cslofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:id3364efe28c477f5c6daed656d89780e97291eb81engus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:idNumber74914883engus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:lastNameZAYTSEVengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:lastNameZAITSEVengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:nameZAYTSEV, Aleksey Alekseyevichus_trade_cslofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:nameAleksey Alekseyevich ZAYTSEVengus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:passportNumberH2029462engus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:passportNumber4103417473engus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:passportNumber63-4604880engus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13091engus_ofac_sdnofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:topicssanctionus_trade_cslofac-13091
NK-kmCbeZNUWgMxwPsUAnUv5WPerson:topicssanctionengus_ofac_sdnofac-13091
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