Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L9yhvyqpbXyi6QVF54DCg9Person:addressul. Balaklavskaya 117, kv. 48, Simferopolengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:addressEntityaddr-5fb664d17dba3325f3dd9be80f60773fd31b9dbdengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:aliasМихайло Миколайович Білоусовengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:aliasMikhail Nikolayevich Belousovengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:aliasMikhailo Mikolaiovich Bilousovengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:birthDate1964-11-26engus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:birthPlaceRussiaengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:countryuaengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:firstNameМихаилengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:firstNameMikhailengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:firstNameМихайлоengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:firstNameMikhailoengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:gendermaleengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:idd35cd0d8c490f303d89b6ac27435c34f38a3d448us_trade_cslofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:ida8d21af5bc618ae45d8d214eea6c2cbebc72a282engus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:lastNameBilousovengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:lastNameБілоусовengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:lastNameBELOUSOVengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:lastNameБелоусовengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:lastNameBelousovengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:nameМихаил Николаевич Белоусовengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:nameBELOUSOV, Mikhail Nikolaevichus_trade_cslofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:nameMikhail Nikolaevich BELOUSOVengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:nationalityuaengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31456engus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:topicssanctionengus_ofac_sdnofac-31456
NK-L9yhvyqpbXyi6QVF54DCg9Person:topicssanctionus_trade_cslofac-31456
  • 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