Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q11285342Person:addressMykhailo Hrushevsky APT 9A, B7-1, 01021 Kyivengus_ofac_sdnofac-29366
Q11285342Person:addressEntityaddr-c55c467f2085be14851fb961a17e82bdf90915e3engus_ofac_sdnofac-29366
Q11285342Person:aliasAndriy Leonidovych Derkachengus_ofac_sdnofac-29366
Q11285342Person:aliasAndriy Derkachengus_ofac_sdnofac-29366
Q11285342Person:aliasАндрей Леонидович Деркачengus_ofac_sdnofac-29366
Q11285342Person:birthDate1967-08-19engus_ofac_sdnofac-29366
Q11285342Person:birthPlaceDnipropetrovsk, Ukraineengus_ofac_sdnofac-29366
Q11285342Person:countryuaengus_ofac_sdnofac-29366
Q11285342Person:firstNameAndriyengus_ofac_sdnofac-29366
Q11285342Person:firstNameАндрійengus_ofac_sdnofac-29366
Q11285342Person:firstNameАндрейengus_ofac_sdnofac-29366
Q11285342Person:firstNameAndriiengus_ofac_sdnofac-29366
Q11285342Person:gendermaleengus_ofac_sdnofac-29366
Q11285342Person:idc54a3d91c99c72e60e812710484508abe9baad04engus_ofac_sdnofac-29366
Q11285342Person:id18102d2a0bc10874513c54f598e3062ca694a34bus_trade_cslofac-29366
Q11285342Person:idNumber2470211979engus_ofac_sdnofac-29366
Q11285342Person:lastNameDerkachengus_ofac_sdnofac-29366
Q11285342Person:lastNameДеркачengus_ofac_sdnofac-29366
Q11285342Person:nameAndrii Leonidovych Derkachengus_ofac_sdnofac-29366
Q11285342Person:nameDERKACH, Andrii Leonidovychus_trade_cslofac-29366
Q11285342Person:nameАндрій Леонідович Деркачengus_ofac_sdnofac-29366
Q11285342Person:nationalityuaengus_ofac_sdnofac-29366
Q11285342Person:passportNumberFB513714engus_ofac_sdnofac-29366
Q11285342Person:passportNumberET855378engus_ofac_sdnofac-29366
Q11285342Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29366engus_ofac_sdnofac-29366
Q11285342Person:topicssanctionengus_ofac_sdnofac-29366
Q11285342Person:topicssanctionus_trade_cslofac-29366
  • 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