Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bXp5esFCtRfdVYFPak9mUSPerson:addressBrusova Str., 19, 5, 125009 Moscowengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:addressEntityaddr-7ee4b19b5a12a86dd6a5ad3e4d8dcc0cbe0c2095engus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:aliasMayya Tokarevaengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:birthDate1975-01-18engus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:birthPlaceKaraganda, Kazakhstanengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:countryruengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:firstNameMaiyaengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:firstNameMayyaengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:firstNameМайяengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:genderfemaleengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:id38ca7e3f4f5e93f2a6e1db035abe64ef8c234dd9us_trade_cslofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:idf388a6b32dddf88ecb4d6ce16d7db12fcc7554b5engus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:lastNameBolotovaengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:lastNameTokarevaengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:lastNameТокареваengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:nameTOKAREVA, Maiya Nikolaevnaus_trade_cslofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:nameMaiya Nikolaevna Tokarevaengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:nameМайя Николаевна Токареваengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:passportNumber530212750engus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:previousNameMayya Bolotovaengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:previousNameMaiya Nikolaevna Bolotovaengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35071engus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:taxNumber772450740210engus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:topicssanctionengus_ofac_sdnofac-35071
NK-bXp5esFCtRfdVYFPak9mUSPerson:topicssanctionus_trade_cslofac-35071
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