Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q2425119Person:aliasAlexei DYUMINengus_ofac_sdnofac-24163
Q2425119Person:birthDate1972-08-28engus_ofac_sdnofac-24163
Q2425119Person:birthPlaceKursk, Russian Federationengus_ofac_sdnofac-24163
Q2425119Person:countryruengus_ofac_sdnofac-24163
Q2425119Person:firstNameAlexeyengus_ofac_sdnofac-24163
Q2425119Person:firstNameAlexeiengus_ofac_sdnofac-24163
Q2425119Person:gendermaleengus_ofac_sdnofac-24163
Q2425119Person:id4f8f7211eb518bddd5c4ba749092798ff7edea24engus_ofac_sdnofac-24163
Q2425119Person:id8f5e8a0d875447cdf191e3e600adae58bbc857eeus_trade_cslofac-24163
Q2425119Person:lastNameDYUMINengus_ofac_sdnofac-24163
Q2425119Person:nameAlexey Gennadyevich DYUMINengus_ofac_sdnofac-24163
Q2425119Person:nameDYUMIN, Alexey Gennadyevichus_trade_cslofac-24163
Q2425119Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24163engus_ofac_sdnofac-24163
Q2425119Person:topicssanctionengus_ofac_sdnofac-24163
Q2425119Person:topicssanctionus_trade_cslofac-24163
  • Previous
  • 1 - 15 of 15
  • Next