Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-epNkNpsjq5edRt9zGqSoHiPerson:aliasMarija Igorevna Shuvalovaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:birthDate1998-08-04engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:countryruengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameMariaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameМарияengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:firstNameMarijaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:genderfemaleengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:id299c1d00726c2ce5b140ee757477293d9f2fe3b0us_trade_cslofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:idc3db2559fc1ef02886efc79bbf1eaa6a884b5901engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameШУВАЛОВАengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:lastNameShuvalovaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameМария Игоревна ШУВАЛОВАengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameSHUVALOVA, Maria Igorevnaus_trade_cslofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:nameMaria Igorevna Shuvalovaengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:passportNumber514735868engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35323engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:taxNumber773612613436engus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionengus_ofac_sdnofac-35323
NK-epNkNpsjq5edRt9zGqSoHiPerson:topicssanctionus_trade_cslofac-35323
  • 1 - 19 of 19
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