Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4426828Person:addressMoscowengus_ofac_sdnofac-34021
Q4426828Person:addressEntityaddr-5a39efb67a36183b9e7945a40c94d369e42442e8engus_ofac_sdnofac-34021
Q4426828Person:aliasDmitry Yuryevich Soinengus_ofac_sdnofac-34021
Q4426828Person:aliasDmitriy Yuryevich Soyinengus_ofac_sdnofac-34021
Q4426828Person:birthDate1969-08-07engus_ofac_sdnofac-34021
Q4426828Person:countryruengus_ofac_sdnofac-34021
Q4426828Person:firstNameDmitriyengus_ofac_sdnofac-34021
Q4426828Person:firstNameДмитрийengus_ofac_sdnofac-34021
Q4426828Person:firstNameDmitryengus_ofac_sdnofac-34021
Q4426828Person:gendermaleengus_ofac_sdnofac-34021
Q4426828Person:id008caad78aaa795a116314223cc6535981dbc8caus_trade_cslofac-34021
Q4426828Person:idf41053381b612f4f9c3f10ecabb6c72852fb3c93engus_ofac_sdnofac-34021
Q4426828Person:lastNameСоинengus_ofac_sdnofac-34021
Q4426828Person:lastNameSoinengus_ofac_sdnofac-34021
Q4426828Person:lastNameSoyinengus_ofac_sdnofac-34021
Q4426828Person:nameДмитрий Юрьевич Соинengus_ofac_sdnofac-34021
Q4426828Person:nameSOIN, Dmitriy Yurevichus_trade_cslofac-34021
Q4426828Person:nameDmitriy Yurevich Soinengus_ofac_sdnofac-34021
Q4426828Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34021engus_ofac_sdnofac-34021
Q4426828Person:topicssanctionengus_ofac_sdnofac-34021
Q4426828Person:topicssanctionus_trade_cslofac-34021
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