Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hbATTqQYc9fVD3aX2e8d9yPerson:addressMoscowengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:addressEntityaddr-7a77b7db1d308142062c6cf444e2c94fc96e8060engus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:birthDate1977-02-15engus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:countryruengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:firstNameЕленаengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:firstNameElenaengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:genderfemaleengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:id876951e8b1e300580b7e3a5e53e30a871197eb65engus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:idbb22a35b4bcfd6fcf5e23f14a6322d25136a92acus_trade_cslofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:lastNameГеоргиеваengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:lastNameGeorgievaengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:nameElena Aleksandrovna Georgievaengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:nameGEORGIEVA, Elena Aleksandrovnaus_trade_cslofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:nameЕлена Александровна Георгиеваengus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35779engus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:taxNumber771988299175engus_ofac_sdnofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:topicssanctionus_trade_cslofac-35779
NK-hbATTqQYc9fVD3aX2e8d9yPerson:topicssanctionengus_ofac_sdnofac-35779
  • Previous
  • 1 - 19 of 19
  • Next