Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-cava9sWzN6zCiFfuQUD9wa	`Person:address`	Moscow	eng	us_ofac_sdn	ofac-35746	2023-11-17
NK-cava9sWzN6zCiFfuQUD9wa	`Person:addressEntity`	addr-a7b76ded2e7fc303e2016ec575f8c30f4a2967ab	eng	us_ofac_sdn	ofac-35746	2023-11-02
NK-cava9sWzN6zCiFfuQUD9wa	`Person:alias`	Dmitry Evgenyevich Shugaev	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:birthDate`	1965-08-11	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:country`	ru	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:firstName`	Dmitry	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:gender`	male	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:id`	67b6ca47d934812296c35b71c40e1efd6078912f	eng	us_ofac_sdn	ofac-35746	2023-11-17
NK-cava9sWzN6zCiFfuQUD9wa	`Person:id`	ff5a1cead74f0d0892f7b5b9c64e38e4dab2896f		us_trade_csl	ofac-35746	2024-05-07
NK-cava9sWzN6zCiFfuQUD9wa	`Person:lastName`	Shugaev	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:lastName`	Shugayev	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:name`	SHUGAYEV, Dmitry		us_trade_csl	ofac-35746	2024-05-07
NK-cava9sWzN6zCiFfuQUD9wa	`Person:name`	Dmitry Shugayev	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35746	eng	us_ofac_sdn	ofac-35746	2023-04-20
NK-cava9sWzN6zCiFfuQUD9wa	`Person:topics`	sanction		us_trade_csl	ofac-35746	2024-05-07
NK-cava9sWzN6zCiFfuQUD9wa	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-35746	2023-04-20

Previous
1 - 17 of 17
Next