Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-36KES8mWzbqswGL3pb9Cd6Person:addressLermontova Str., 120-101, Anapaengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:addressEntityaddr-41940bdb89a4d1487d76d3b2e62b87656ea9c146engus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:aliasEvgeniy Mikhailovich BOGACHEVengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:birthDate1983-10-28engus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:countryruengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:firstNameEvgeniyengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:idf721797086fec8f3b1fbda19d541c09d07847b96us_trade_cslofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:id52fa53d7416afcc30b095de78b90f900f8ea5dffengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:lastNameBOGACHEVengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:nameBOGACHEV, Evgeniy Mikhaylovichus_trade_cslofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:nameEvgeniy Mikhaylovich BOGACHEVengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21326engus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:topicssanctionus_trade_cslofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:topicssanctionengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:weakAliasMonstrengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:weakAliaslucky12345engus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:weakAliasSlavikengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:weakAliasLastikengus_ofac_sdnofac-21326
NK-36KES8mWzbqswGL3pb9Cd6Person:weakAliasPollingsoonengus_ofac_sdnofac-21326
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