Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GoocBUnS2VM2aNjoYfqH5dPerson:addressShvedskiy Typik 3 KV38, 125009 Moscowengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:addressMoscowengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:addressEntityaddr-4681a92e10e54736b3e8cd3e6ac46e23d88aa21bengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:addressEntityaddr-20d097d0f74714674c71591ef7b5b10bd168106aengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:aliasIvan Sechinengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:aliasИван Сечинengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:birthDate1989-01-03engus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:countryruengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:firstNameИванengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:firstNameIvanengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:gendermaleengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:idbf12ad8d998a3fa43812cc855d2554c227b627c6engus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:id834551501e593bfefa1f4d63768041d1b5889eaaus_trade_cslofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:lastNameSechinengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:lastNameСечинengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:nameSECHIN, Ivan Igorevichus_trade_cslofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:nameIvan Igorevich Sechinengus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:passportNumber722759197engus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34558engus_ofac_sdnofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:topicssanctionus_trade_cslofac-34558
NK-GoocBUnS2VM2aNjoYfqH5dPerson:topicssanctionengus_ofac_sdnofac-34558
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