Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8yTgGhcWekhrPdMjyjrwsqPerson:address133, ul. Chernyshevskogo, 160019 Vologdaengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:address122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburgengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:addressSt. Petersburgengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:addressEntityaddr-97fcef0012bbc3cfeefe6b638a4779b72dd90ab1engus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:addressEntityaddr-40ff4e496a3e919a425cff7444f5f799f1a7a801engus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:addressEntityaddr-5c26bcd685d5937baefa4c722d5a2a334777144aengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:aliasValerii Vyacheslavovich Abramovengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:birthDate1963-01-06engus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:birthPlaceTula, Russiaengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:countryruengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:firstNameValeriengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:firstNameValeriiengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:gendermaleengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:id8a9bdc81601dcfb44a2fc5fc1e03450a33175204us_trade_cslofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:idd990fb0a0110b3c5315c1331e29861393f85e4c6engus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:lastNameAbramovengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:nameValeri Vyacheslavovich Abramovengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:nameABRAMOV, Valeri Vyacheslavovichus_trade_cslofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:positionGeneral Directorengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23555engus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:taxNumber780201346432engus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:topicssanctionengus_ofac_sdnofac-23555
NK-8yTgGhcWekhrPdMjyjrwsqPerson:topicssanctionus_trade_cslofac-23555
  • Previous
  • 1 - 23 of 23
  • Next