Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4279423Person:addressSt. Petersburgengus_ofac_sdnofac-26235
Q4279423Person:addressEntityaddr-8566420fdff7c3d15fff690a8676d03884a045fcengus_ofac_sdnofac-26235
Q4279423Person:birthDate1975-06-14engus_ofac_sdnofac-26235
Q4279423Person:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-26235
Q4279423Person:countryruengus_ofac_sdnofac-26235
Q4279423Person:firstNameAlexanderengus_ofac_sdnofac-26235
Q4279423Person:gendermaleengus_ofac_sdnofac-26235
Q4279423Person:idab7a484a7ca6adccb7f53cc883dd250c5b341934engus_ofac_sdnofac-26235
Q4279423Person:id66a5729cb688be05ccc01891025721a6ce0b8cfbus_trade_cslofac-26235
Q4279423Person:idNumber781005202108engus_ofac_sdnofac-26235
Q4279423Person:lastNameMalkevichengus_ofac_sdnofac-26235
Q4279423Person:nameAlexander Aleksandrovich Malkevichengus_ofac_sdnofac-26235
Q4279423Person:nameMALKEVICH, Alexander Aleksandrovichus_trade_cslofac-26235
Q4279423Person:passportNumber717637093engus_ofac_sdnofac-26235
Q4279423Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26235engus_ofac_sdnofac-26235
Q4279423Person:topicssanctionengus_ofac_sdnofac-26235
Q4279423Person:topicssanctionus_trade_cslofac-26235
  • Previous
  • 1 - 17 of 17
  • Next