Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YTouz2HDAM86keHqMNe8DQPerson:addressSyrokomli St., 48-73, Minskengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:addressEntityaddr-1d452717e460909c9bae399eae7bcb4b18ca84deengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:birthDate1974-08-01engus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:countrybyengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:firstNameVasiliyengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:firstNameВасилийengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:gendermaleengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:idac87c728ef364def3f99da565fb111d14c0fc9a8engus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:id5937c5f012ecf90cf470fe860cd90312e761625dus_trade_cslofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:idNumber3010874A112PB7engus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:lastNameSysoyevengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:lastNameСысоевengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:nameVasiliy Vasilievich Sysoyevengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:nameSYSOYEV, Vasiliy Vasilievichus_trade_cslofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:nameВасилий Васильевич Сысоевengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:nationalitybyengus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33023engus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:taxNumberAC2366486engus_ofac_sdnofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:topicssanctionus_trade_cslofac-33023
NK-YTouz2HDAM86keHqMNe8DQPerson:topicssanctionengus_ofac_sdnofac-33023
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