Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:addressMoscowengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:addressEntityaddr-55093b7636d495b88ad6eaebb9baedd602fbef12engus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:birthDate1971-05-18engus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:birthPlaceRussiaengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:countryruengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:firstNameКираengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:firstNameKiraengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:genderfemaleengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:id89ea2614e69e6261849eb46b600c8afea337fdaeengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:idbc7c405074578c8980d13b080a08097f65d90934us_trade_cslofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:lastNameKovalchukengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:lastNameКовальчукengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:nameKira Valentinovna Kovalchukengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:nameКира Валентиновна Ковальчукengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:nameKOVALCHUK, Kira Valentinovnaus_trade_cslofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:passportNumber643267033engus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35785engus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:taxNumber770305521971engus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:topicssanctionengus_ofac_sdnofac-35785
NK-kmA8hMv5pM2TvZLRJRFJNGPerson:topicssanctionus_trade_cslofac-35785
  • Previous
  • 1 - 20 of 20
  • Next