Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q119824235Person:addressG.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214engus_ofac_sdnofac-28705
Q119824235Person:addressEntityaddr-0b26b9c76321a81b3e4186c3789ec620e66ad6c4engus_ofac_sdnofac-28705
Q119824235Person:aliasDenis Gariyevengus_ofac_sdnofac-28705
Q119824235Person:aliasDenis Garievengus_ofac_sdnofac-28705
Q119824235Person:birthDate1978-03-03engus_ofac_sdnofac-28705
Q119824235Person:birthDate1978-03-13engus_ofac_sdnofac-28705
Q119824235Person:birthPlaceKhabarovsk Region, USSRengus_ofac_sdnofac-28705
Q119824235Person:countryruengus_ofac_sdnofac-28705
Q119824235Person:firstNameDenisengus_ofac_sdnofac-28705
Q119824235Person:gendermaleengus_ofac_sdnofac-28705
Q119824235Person:id579a513e4007ba6ace3cdefcae45575aadac999aengus_ofac_sdnofac-28705
Q119824235Person:idc38cc0dbe11d6ed86b6cfca158e538fd172ba41bus_trade_cslofac-28705
Q119824235Person:lastNameGariyevengus_ofac_sdnofac-28705
Q119824235Person:lastNameGarievengus_ofac_sdnofac-28705
Q119824235Person:nameGARIYEV, Denis Valiullovichus_trade_cslofac-28705
Q119824235Person:nameDenis Valiullovich Gariyevengus_ofac_sdnofac-28705
Q119824235Person:passportNumberXXIIAH534753engus_ofac_sdnofac-28705
Q119824235Person:passportNumber654034325engus_ofac_sdnofac-28705
Q119824235Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28705engus_ofac_sdnofac-28705
Q119824235Person:topicssanctionengus_ofac_sdnofac-28705
Q119824235Person:topicssanctionus_trade_cslofac-28705
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