Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EaiqJttLGtrjgcPeUaxPs8Person:address23 Ulitsa Koltsevaya, Yevpatoriaengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:addressEntityaddr-1fd279fda6e62e46ea3b1c6245e6c3b782a56de5engus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:aliasYury ZHEREBTSOVengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:aliasYuriy Gennadyevich ZHEREBTSOVengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:birthDate1969-11-19engus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:birthPlaceOdessa, Ukraineengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:countryuaengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:firstNameYuryengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:firstNameYuriyengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:ida0e94087deb21ffafd8f81cd7b3da3b51f326023engus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:idf5e9a48e4e5bb95f481071993aa1ce3003d7517fus_trade_cslofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:lastNameZHEREBTSOVengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:nameZHEREBTSOV, Yuriy Gennadievychus_trade_cslofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:nameYuriy Gennadievych ZHEREBTSOVengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:positionCounselor to the Speaker of the Crimean Radaengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16755engus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:topicssanctionengus_ofac_sdnofac-16755
NK-EaiqJttLGtrjgcPeUaxPs8Person:topicssanctionus_trade_cslofac-16755
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