Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:addressUl Asanalieva 8 24, Minskengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:addressEntityaddr-ff2c249818c39232b69f986d8d23cd8ac15a16ebengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:aliasStanislav Anatolevich Shevchukengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:birthDate1974-08-19engus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:birthPlaceUkraineengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:countryuaengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:countrybyengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:countryesengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:firstNameStanislavengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:gendermaleengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:id3cc725c9f4c09be5ad610998d3231c7127b77798engus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:idc771620e029782139623b59807ae72935532ebebus_trade_cslofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:idNumber1974081900757engus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:lastNameShevchukengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:nameSHEVCHUK, Stanislavus_trade_cslofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:nameStanislav Shevchukengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:nationalityuaengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:passportNumberFB990310engus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34416engus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:topicssanctionengus_ofac_sdnofac-34416
NK-hJ7hWVguWFrrrvQZSDJnMzPerson:topicssanctionus_trade_cslofac-34416
  • Previous
  • 1 - 21 of 21
  • Next