Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fMVa7XNVG5qnLawwtgJvY5Person:addressMoscowengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:addressEntityaddr-faefa3d18b91febad34d54545f94aaf7e37bdd2aengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:aliasDaniil Vasilyevich Martynovengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:birthDate1983-03-19engus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:birthPlaceMoscow Region, Russiaengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:countryruengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:firstNameDaniilengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:gendermaleengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:idf4f267b973941a51571b2b972a2316d332d43837us_trade_cslofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:id73a94d7b9622e774efcf36f5c725bd88a88764b1engus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:lastNameMartynovengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:nameDaniil Vasilievich Martynovengus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:nameMARTYNOV, Daniil Vasilievichus_trade_cslofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30620engus_ofac_sdnofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:topicssanctionus_trade_cslofac-30620
NK-fMVa7XNVG5qnLawwtgJvY5Person:topicssanctionengus_ofac_sdnofac-30620
  • Previous
  • 1 - 16 of 16
  • Next