Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:addressEvseeva 21a, 140100 Ramenskoyeengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:addressEntityaddr-abeb0dfeca81e943a148077199a6dcbaf7b23048engus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:aliasNatalia Valeryevna Burlinovaengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:birthDate1983-07-22engus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:birthPlaceRamenskoye, Russiaengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:countryruengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:firstNameNatalyaengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:firstNameNataliaengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:firstNameНатальяengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:genderfemaleengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:id2840ea9065c4dbff88e7a3d8f556e5356ae1aa3eengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:id2d2825836ef53e25b604dff330ecdb95f95ec2c2us_trade_cslofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:lastNameБурлиноваengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:lastNameBurlinovaengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:nameНаталья Валерьевна Бурлиноваengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:nameNatalya Valeryevna Burlinovaengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:nameBURLINOVA, Natalya Valeryevnaus_trade_cslofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:passportNumber653978234engus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:passportNumber605896418engus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34991engus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:taxNumber504011885451engus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:topicssanctionengus_ofac_sdnofac-34991
NK-FHaqGQCQ64gK4yJ4kZUACbPerson:topicssanctionus_trade_cslofac-34991
  • 1 - 23 of 23
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