Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4209182Person:addressNikolina Gora, Odintsovo, Moscowengus_ofac_sdnofac-15645
Q4209182Person:addressGeneral Tyulenev Street, 7, Building 2, Apartment 277, Moscowengus_ofac_sdnofac-15645
Q4209182Person:addressEntityaddr-f44c39f0b6c21ab29a75f7723da532adfa3d9c17engus_ofac_sdnofac-15645
Q4209182Person:addressEntityaddr-1465dca0fb28073ad8ab2ed697fdb6bed638c110engus_ofac_sdnofac-15645
Q4209182Person:aliasZaxar KALASOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZachari KALASCHOWengus_ofac_sdnofac-15645
Q4209182Person:aliasZakhar KALACHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasSachary Knyasevich KALASCHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZakhar Kniezivich KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZacharias KALASOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZakhary KALASHengus_ofac_sdnofac-15645
Q4209182Person:aliasZakaria KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZahar KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZachari KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZajar KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZakhar KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZakhary KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasSergio KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:aliasZakhariy Kniazevich KALASIIOVengus_ofac_sdnofac-15645
Q4209182Person:birthDate1953-03-20engus_ofac_sdnofac-15645
Q4209182Person:birthPlaceTbilisi, Georgiaengus_ofac_sdnofac-15645
Q4209182Person:countryruengus_ofac_sdnofac-15645
Q4209182Person:firstNameZakhariyengus_ofac_sdnofac-15645
Q4209182Person:firstNameZakariaengus_ofac_sdnofac-15645
Q4209182Person:firstNameZachariasengus_ofac_sdnofac-15645
Q4209182Person:firstNameSergioengus_ofac_sdnofac-15645
Q4209182Person:firstNameЗАХАРИЙengus_ofac_sdnofac-15645
Q4209182Person:firstNameZakharengus_ofac_sdnofac-15645
Q4209182Person:firstNameZachariengus_ofac_sdnofac-15645
Q4209182Person:firstNameZajarengus_ofac_sdnofac-15645
Q4209182Person:firstNameZaharengus_ofac_sdnofac-15645
Q4209182Person:firstNameZakharyengus_ofac_sdnofac-15645
Q4209182Person:firstNameSacharyengus_ofac_sdnofac-15645
Q4209182Person:firstNameZaxarengus_ofac_sdnofac-15645
Q4209182Person:gendermaleengus_ofac_sdnofac-15645
Q4209182Person:id20c4bb61b127ee8630847d98cb96621f0c7d0c2cus_trade_cslofac-15645
Q4209182Person:id0126be921c1b3219b431f330115c9608fca2eaaaengus_ofac_sdnofac-15645
Q4209182Person:lastNameKALASCHOWengus_ofac_sdnofac-15645
Q4209182Person:lastNameKALACHOVengus_ofac_sdnofac-15645
Q4209182Person:lastNameKALASHengus_ofac_sdnofac-15645
Q4209182Person:lastNameKALASHOVengus_ofac_sdnofac-15645
Q4209182Person:lastNameКАЛАШОВengus_ofac_sdnofac-15645
Q4209182Person:lastNameKALASCHOVengus_ofac_sdnofac-15645
Q4209182Person:lastNameKALASIIOVengus_ofac_sdnofac-15645
Q4209182Person:lastNameKALASOVengus_ofac_sdnofac-15645
Q4209182Person:nameЗАХАРИЙ КНЯЗЕВИЧ КАЛАШОВengus_ofac_sdnofac-15645
Q4209182Person:nameKALASHOV, Zakhary Knyazevichus_trade_cslofac-15645
Q4209182Person:nameZakhary Knyazevich KALASHOVengus_ofac_sdnofac-15645
Q4209182Person:nationalitygeengus_ofac_sdnofac-15645
Q4209182Person:passportNumber604145934engus_ofac_sdnofac-15645
Q4209182Person:passportNumber604145924engus_ofac_sdnofac-15645
Q4209182Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15645engus_ofac_sdnofac-15645
Q4209182Person:topicssanctionengus_ofac_sdnofac-15645
Q4209182Person:topicssanctionus_trade_cslofac-15645
Q4209182Person:weakAliasSHAKRO YOUNGengus_ofac_sdnofac-15645
Q4209182Person:weakAliasШАКРО КУРДengus_ofac_sdnofac-15645
Q4209182Person:weakAliasSHAKRO KURTIengus_ofac_sdnofac-15645
Q4209182Person:weakAliasSHAKRO MALADOIengus_ofac_sdnofac-15645
Q4209182Person:weakAliasSHAKRO MOLODOYengus_ofac_sdnofac-15645
Q4209182Person:weakAliasSHAKRO JR.engus_ofac_sdnofac-15645
Q4209182Person:weakAliasShakro Kurdengus_ofac_sdnofac-15645
  • Previous
  • 1 - 61 of 61
  • Next