Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iYF4iJMPKgH38VWfsuNKfBPerson:birthDate1970-02-17engus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:countryruengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:firstNameSergeyengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:gendermaleengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id02188ad58ad833841805791b9e768f9a8f8e40e7engus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:id19eae92d21325d628ba99483e02fd857d32cd518us_trade_cslofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:lastNameTopor-Gilkaengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameSergey Anatolyevich Topor-Gilkaengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:nameTOPOR-GILKA, Sergey Anatolyevichus_trade_cslofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:positionDirector General of Limited Liability Company Foreign Economic Association Technopromexportengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23567engus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctionengus_ofac_sdnofac-23567
NK-iYF4iJMPKgH38VWfsuNKfBPerson:topicssanctionus_trade_cslofac-23567
  • Previous
  • 1 - 13 of 13
  • Next