Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-k3HRNUAnixcALzWnA5CdNFPerson:addressMoscowengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:addressEntityaddr-b8224fe86595a90df699ade4e98497de7916954bengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:aliasКирило Михайлович Ковальчукengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:aliasKyrylo Mykhaylovych Kovalchukengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:aliasKyrylo Mykhailovych Kovalchukengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:birthDate1968-12-22engus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:countryruengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:firstNameКирилоengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:firstNameKirillengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:firstNameКириллengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:firstNameKyryloengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:gendermaleengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:ideefa5a908aa00e06988de5005f8df5b8f0a2910dengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:idcb4b766c07e4a954a82f68c43f19c7db729b10ecus_trade_cslofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:lastNameKovalchukengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:lastNameКовальчукengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:nameKirill Mikhailovich Kovalchukengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:nameКирилл Михайлович Ковальчукengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:nameKOVALCHUK, Kirill Mikhailovichus_trade_cslofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:passportNumber643267034engus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21164engus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:taxNumber773600308808engus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:topicssanctionengus_ofac_sdnofac-21164
NK-k3HRNUAnixcALzWnA5CdNFPerson:topicssanctionus_trade_cslofac-21164
  • 1 - 26 of 26
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting