Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q111263326Person:addressB. Dorogomilovskaia, 7 81, 127473 Moscowengus_ofac_sdnofac-35767
Q111263326Person:addressEntityaddr-10f89e42e4c43542a8fa273bd0f44a581aa0b93fengus_ofac_sdnofac-35767
Q111263326Person:aliasNikolai Cholesengus_ofac_sdnofac-35767
Q111263326Person:aliasNikolay Dmitrievich Choulzengus_ofac_sdnofac-35767
Q111263326Person:aliasNikolay Dmitriyevich Choulzengus_ofac_sdnofac-35767
Q111263326Person:birthDate1990-02-03engus_ofac_sdnofac-35767
Q111263326Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-35767
Q111263326Person:countryruengus_ofac_sdnofac-35767
Q111263326Person:firstNameNikolaiengus_ofac_sdnofac-35767
Q111263326Person:firstNameNikolayengus_ofac_sdnofac-35767
Q111263326Person:gendermaleengus_ofac_sdnofac-35767
Q111263326Person:ida48a92bcb80cadc60bec2f56fa9b65f1694764ecengus_ofac_sdnofac-35767
Q111263326Person:idc7a98c480026f95dde7f50870488f863378bfa5fus_trade_cslofac-35767
Q111263326Person:idNumber4516913332engus_ofac_sdnofac-35767
Q111263326Person:lastNameCholesengus_ofac_sdnofac-35767
Q111263326Person:lastNameChoulzengus_ofac_sdnofac-35767
Q111263326Person:lastNamePeskovengus_ofac_sdnofac-35767
Q111263326Person:nameNikolay Peskovengus_ofac_sdnofac-35767
Q111263326Person:namePESKOV, Nikolayus_trade_cslofac-35767
Q111263326Person:passportNumber721123760engus_ofac_sdnofac-35767
Q111263326Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35767engus_ofac_sdnofac-35767
Q111263326Person:topicssanctionus_trade_cslofac-35767
Q111263326Person:topicssanctionengus_ofac_sdnofac-35767
  • 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