Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q104902312Person:addressMoscowengus_ofac_sdnofac-34577
Q104902312Person:addressEntityaddr-3a5e2b9755720e229d1cf4cd5338d44c059094a3engus_ofac_sdnofac-34577
Q104902312Person:birthDate1974-11-19engus_ofac_sdnofac-34577
Q104902312Person:birthPlaceLeningrad region, Russiaengus_ofac_sdnofac-34577
Q104902312Person:countryruengus_ofac_sdnofac-34577
Q104902312Person:firstNameДенисengus_ofac_sdnofac-34577
Q104902312Person:firstNameDenisengus_ofac_sdnofac-34577
Q104902312Person:gendermaleengus_ofac_sdnofac-34577
Q104902312Person:idaabc6487474a620406a76b62ba6d4cd3565e1535us_trade_cslofac-34577
Q104902312Person:id4f390c60cb07f78225d74f02e536bc3b82251b58engus_ofac_sdnofac-34577
Q104902312Person:lastNameБортниковengus_ofac_sdnofac-34577
Q104902312Person:lastNameBortnikovengus_ofac_sdnofac-34577
Q104902312Person:nameBORTNIKOV, Denis Aleksandrovichus_trade_cslofac-34577
Q104902312Person:nameDenis Aleksandrovich Bortnikovengus_ofac_sdnofac-34577
Q104902312Person:nameДенис Александрович Бортниковengus_ofac_sdnofac-34577
Q104902312Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34577engus_ofac_sdnofac-34577
Q104902312Person:topicssanctionus_trade_cslofac-34577
Q104902312Person:topicssanctionengus_ofac_sdnofac-34577
  • 1 - 18 of 18
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting