Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:addressprosp. Pobedy 82, kv. 343, Simferopolengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:addressEntityaddr-2686495240a0977846ba3ba7a6d07c4b6447cc6dengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:aliasАндрій Миколайович Долгополовengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:aliasAndrei Dovhopolovengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:aliasAndrej Nikolaevich Dolgopolovengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:aliasAndriy Mikolaiovich Dolhopolovengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:aliasAndrei Nikolaevich Dolgopolovengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:birthDate1959-02-15engus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:birthPlaceKyrgyzstanengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:countryuaengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:firstNameAndreyengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:firstNameАндрійengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:firstNameAndriyengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:firstNameАндрейengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:firstNameAndreiengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:firstNameAndrejengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:gendermaleengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:id4e64b9f7a40dd8cf0157e878b70993e4d76960caus_trade_cslofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:idff1bb7b2596393c7a6eef0aa3520033116bfac4dengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:lastNameDovhopolovengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:lastNameDolgopolovengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:lastNameDOLGOPOLOVengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:lastNameДолгополовengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:lastNameDolhopolovengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:nameАндрей Николаевич Долгополовengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:nameDOLGOPOLOV, Andrey Nikolayevichus_trade_cslofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:nameAndrey Nikolayevich DOLGOPOLOVengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:nationalityuaengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31454engus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:topicssanctionengus_ofac_sdnofac-31454
NK-dFv5JTeUYJUZdk7WNG4aQjPerson:topicssanctionus_trade_cslofac-31454
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