Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-is2XXJrwrUJYNRrYvzLex6Person:addressChaoyang District, Beijingengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:address84320 Surat Thaniengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:addressEntityaddr-372a7076f618d226be5d3098bf6cbf0f8e773332engus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:addressEntityaddr-d4b0f88e5f3864a7a4bb583054c9361d1157f45fengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:birthDate1974-01-30engus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:birthPlaceRussiaengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:countrythengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:countrycnengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:countryknengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:countryruengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:firstNameИгорьengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:firstNameIgorengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:gendermaleengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:idddb34f823de14ab3f7dd68700f8b6aac35d1b5b3us_trade_cslofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:id328ab0734249ae4f7cbf708c11d4afc18ef35c28engus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:lastNameЛАВРЕНКОВengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:lastNameLavrenkovengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:nameИгорь Валерьевич ЛАВРЕНКОВengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:nameIgor Valerievich Lavrenkovengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:nameLAVRENKOV, Igor Valerievichus_trade_cslofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:nationalityknengus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:passportNumber51NO5354610engus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:passportNumberRE0028598engus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:passportNumberRE0013455engus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29116engus_ofac_sdnofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:topicssanctionus_trade_cslofac-29116
NK-is2XXJrwrUJYNRrYvzLex6Person:topicssanctionengus_ofac_sdnofac-29116
  • 1 - 27 of 27
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting