Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JaePGE9QGgusBoeF2A6GhQPerson:aliasYevgeniy Garryevich KHODOTOVengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:aliasЕвгений Гаррьевич ХОДОТОВengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:birthDate1964-03-21engus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:countryruengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:countrycfengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:firstNameYevgeniyengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:firstNameYevgenyengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:firstNameЕвгенийengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:gendermaleengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:id176998d9d0c4775164fce5a50fd60e7307dd9d62engus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:id7a08d2f7ef698cf76b76ca701932d4e95cd58d8eus_trade_cslofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:lastNameKHODOTOVengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:lastNameХОДОТОВengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:nameYevgeny KHODOTOVengus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:nameKHODOTOV, Yevgenyus_trade_cslofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:passportNumber4008748289engus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29870engus_ofac_sdnofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:topicssanctionus_trade_cslofac-29870
NK-JaePGE9QGgusBoeF2A6GhQPerson:topicssanctionengus_ofac_sdnofac-29870
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