Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4162750Person:addressMoscowengus_ofac_sdnofac-34336
Q4162750Person:addressEntityaddr-74c24f3f078bac1c6071adc086207b88f976e3d8engus_ofac_sdnofac-34336
Q4162750Person:aliasKirill Dmitriyevengus_ofac_sdnofac-34336
Q4162750Person:birthDate1975-04-12engus_ofac_sdnofac-34336
Q4162750Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-34336
Q4162750Person:countryruengus_ofac_sdnofac-34336
Q4162750Person:firstNameKirillengus_ofac_sdnofac-34336
Q4162750Person:firstNameКириллengus_ofac_sdnofac-34336
Q4162750Person:gendermaleengus_ofac_sdnofac-34336
Q4162750Person:idd44482ddacfb96757041e2df66cc8165b38af32eus_trade_cslofac-34336
Q4162750Person:id0998f69a84162c4be6d62b4582473eea027492e6engus_ofac_sdnofac-34336
Q4162750Person:lastNameДмитриевengus_ofac_sdnofac-34336
Q4162750Person:lastNameDmitriyevengus_ofac_sdnofac-34336
Q4162750Person:lastNameDmitrievengus_ofac_sdnofac-34336
Q4162750Person:nameKirill Aleksandrovich Dmitrievengus_ofac_sdnofac-34336
Q4162750Person:nameDMITRIEV, Kirill Aleksandrovichus_trade_cslofac-34336
Q4162750Person:nameКирилл Александрович Дмитриевengus_ofac_sdnofac-34336
Q4162750Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34336engus_ofac_sdnofac-34336
Q4162750Person:taxNumber773013083324engus_ofac_sdnofac-34336
Q4162750Person:topicssanctionengus_ofac_sdnofac-34336
Q4162750Person:topicssanctionus_trade_cslofac-34336
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