Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q43590358Person:address7 30-Letiya Pobedy St., Apt.90, Luhanskengus_ofac_sdnofac-22409
Q43590358Person:addressEntityaddr-2d5bd5342311a1fe7f0144c6834e425044dc2eb5engus_ofac_sdnofac-22409
Q43590358Person:aliasLeonid PASECHNYKengus_ofac_sdnofac-22409
Q43590358Person:aliasLeonid Ivanovych Pasichnykengus_ofac_sdnofac-22409
Q43590358Person:aliasLeonid Ivanovich Pasichnikengus_ofac_sdnofac-22409
Q43590358Person:birthDate1970-03-15engus_ofac_sdnofac-22409
Q43590358Person:countryuaengus_ofac_sdnofac-22409
Q43590358Person:firstNameЛеонидengus_ofac_sdnofac-22409
Q43590358Person:firstNameЛеонідengus_ofac_sdnofac-22409
Q43590358Person:firstNameLeonidengus_ofac_sdnofac-22409
Q43590358Person:gendermaleengus_ofac_sdnofac-22409
Q43590358Person:id75b5864ab74f5737764192204bbe1887f23beb24us_trade_cslofac-22409
Q43590358Person:id31c6614935012dca118f5820a48d49be3174b260engus_ofac_sdnofac-22409
Q43590358Person:lastNamePasechnikengus_ofac_sdnofac-22409
Q43590358Person:lastNamePASECHNYKengus_ofac_sdnofac-22409
Q43590358Person:lastNameПасічникengus_ofac_sdnofac-22409
Q43590358Person:lastNameПасечникengus_ofac_sdnofac-22409
Q43590358Person:lastNamePasichnikengus_ofac_sdnofac-22409
Q43590358Person:lastNamePasichnykengus_ofac_sdnofac-22409
Q43590358Person:nameLeonid Ivanovich Pasechnikengus_ofac_sdnofac-22409
Q43590358Person:namePASECHNIK, Leonid Ivanovichus_trade_cslofac-22409
Q43590358Person:nameЛеонид Иванович Пасечникengus_ofac_sdnofac-22409
Q43590358Person:nameЛеонід Іванович Пасічникengus_ofac_sdnofac-22409
Q43590358Person:nationalityuaengus_ofac_sdnofac-22409
Q43590358Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22409engus_ofac_sdnofac-22409
Q43590358Person:taxNumber2564117759engus_ofac_sdnofac-22409
Q43590358Person:topicssanctionengus_ofac_sdnofac-22409
Q43590358Person:topicssanctionus_trade_cslofac-22409
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