Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FZgpzy7MiVF2StZSfe8rygPerson:addressMoscowengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:addressEntityaddr-d8cfa385e6d49a72cbf5f6638f3e0b26a32afc99engus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:aliasDmitriy Karasavidiengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:birthDate1985-07-09engus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:countryruengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:emaildm.karasavi@yandex.ruengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:email2000@911.afengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:firstNameDmitriyengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:firstNameДмитрийengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:firstNameDmitriiengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:gendermaleengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:ide95c59f97fef04b9e7b098715a8fbadaba6cec8fus_trade_cslofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:id4be34c96578da0870d1674d476a8d15fe7abf29dengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:lastNameКАРАСАВИДИengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:lastNameKARASAVIDIengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:lastNameKarasavidiengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:nameKARASAVIDI, Dmitriius_trade_cslofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:nameДмитрий КАРАСАВИДИengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:nameDmitrii KARASAVIDIengus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:passportNumber75 5276391engus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585engus_ofac_sdnofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:topicssanctionus_trade_cslofac-29585
NK-FZgpzy7MiVF2StZSfe8rygPerson:topicssanctionengus_ofac_sdnofac-29585
  • 1 - 23 of 23
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