Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:addressHaldenstrasse 26, Lucerneengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:addressEntityaddr-38901efc1048e4ac12ef7208f4579ad319bf4a6dengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:aliasSergei Yevgeniyevich MOSKALENKOengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:birthDate1961-11-08engus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:birthDate1951-11-08engus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:birthPlaceSurkhandaria Region, Uzbekistanengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:countrychengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:countryuzengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:firstNameSergeiengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:firstNameSergeyengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:idfb750d767b003e99b3ea40a1722cb63fcacc727eengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:id964bc741e089231e63aac6ba93ef2ab851cb94d2us_trade_cslofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:lastNameMOSKALENKOengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:nameMOSKALENKO, Sergey Yevgeniyevichus_trade_cslofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:nameSergey Yevgeniyevich MOSKALENKOengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:nationalityuzengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:passportNumberCA1938292engus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:passportNumberCA1702697engus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16268engus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:topicssanctionengus_ofac_sdnofac-16268
NK-VDEkmFLTM5GZzdzCCLtrZFPerson:topicssanctionus_trade_cslofac-16268
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