Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4278463Person:addressFian 4-2, 142290 Puschinoengus_ofac_sdnofac-17448
Q4278463Person:addressEntityaddr-ed7b9d103b22714645f33e6931cfe50b0856694eengus_ofac_sdnofac-17448
Q4278463Person:aliasKonstantin Valeryevich Malofeevengus_ofac_sdnofac-17448
Q4278463Person:aliasKonstantin Valerevich Malofeevengus_ofac_sdnofac-17448
Q4278463Person:aliasKonstantin Valerievich Malofeevengus_ofac_sdnofac-17448
Q4278463Person:birthDate1974-07-03engus_ofac_sdnofac-17448
Q4278463Person:birthPlacePushchino, Moscow, Russiaengus_ofac_sdnofac-17448
Q4278463Person:countryruengus_ofac_sdnofac-17448
Q4278463Person:firstNameКонстантинengus_ofac_sdnofac-17448
Q4278463Person:firstNameKonstantinengus_ofac_sdnofac-17448
Q4278463Person:gendermaleengus_ofac_sdnofac-17448
Q4278463Person:id21840a94315b8bcdbc719bd06a57929c7f55ff26engus_ofac_sdnofac-17448
Q4278463Person:ide9bd8886b7e3607feb400a2471fae45b98032d54us_trade_cslofac-17448
Q4278463Person:idNumber4604189321engus_ofac_sdnofac-17448
Q4278463Person:lastNameMalofeevengus_ofac_sdnofac-17448
Q4278463Person:lastNameMalofeyevengus_ofac_sdnofac-17448
Q4278463Person:lastNameМалофеевengus_ofac_sdnofac-17448
Q4278463Person:nameКонстантин Малофеевengus_ofac_sdnofac-17448
Q4278463Person:nameKonstantin Malofeyevengus_ofac_sdnofac-17448
Q4278463Person:nameMALOFEYEV, Konstantinus_trade_cslofac-17448
Q4278463Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17448engus_ofac_sdnofac-17448
Q4278463Person:topicssanctionus_trade_cslofac-17448
Q4278463Person:topicssanctionengus_ofac_sdnofac-17448
  • Previous
  • 1 - 23 of 23
  • Next