Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:addressBudyonnovo, 15-36, Minskengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:addressMagnitaya, 30-20, Minskengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:addressEntityaddr-b42f089dd0cc15b6108385cfdf121a7a06fdd223engus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:addressEntityaddr-05f32eda37401b6db16defea1757fe4e05b80284engus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:aliasИгорь Григорьевич Кенюхengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:aliasIgor Grigorevich Keniukhengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:aliasIhar Ryhoravitj Kenjuchengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:aliasIgor Grigorjevitj Kenjuchengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:birthDate1980-01-21engus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:birthPlaceHomel Oblast, Belarusengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:countrybyengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:firstNameIharengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:firstNameИгорьengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:firstNameIgorengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:firstNameIгарengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:gendermaleengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:id12ce91e75907e36d0c1cb8421fba84c5c7b4f38eus_trade_cslofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:id49f6fd191ecb32f8c582eb7ac176a8e78f962e28engus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:idNumber3210180H066PB2engus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:lastNameKeniukhengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:lastNameKenjuchengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:lastNameКенюхengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:lastNameKENIUKHengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:nameKENIUKH, Ihar Ryhoravichus_trade_cslofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:nameIhar Ryhoravich KENIUKHengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:nameIгар Рыгоравіч Кенюхengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:nationalitybyengus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32630engus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:taxNumberAB9050449engus_ofac_sdnofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:topicssanctionus_trade_cslofac-32630
NK-nXDVKt3MKBAwPS4m6S3vtTPerson:topicssanctionengus_ofac_sdnofac-32630
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