Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:aliasTatyana Alexandrovna Kovalchukengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:aliasTatiana Aleksandrovna Kovalchukengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:birthDate1968-02-08engus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:birthPlaceRussiaengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:countryruengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:firstNameTatyanaengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:firstNameTatianaengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:firstNameТатьянаengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:genderfemaleengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:id50f19d32cafa1621124c9ec7e61bee28c10dc21aus_trade_cslofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:id543d768c9925db2c68c0831786630f9401f8260eengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:lastNameКовальчукengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:lastNameKovalchukengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:nameTatyana Aleksandrovna Kovalchukengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:nameТатьяна Александровна Ковальчукengus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:nameKOVALCHUK, Tatyana Aleksandrovnaus_trade_cslofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:passportNumber51N0128733engus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35790engus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:taxNumber780150859761engus_ofac_sdnofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:topicssanctionus_trade_cslofac-35790
NK-D7pu5w3eWj6Zy3tvakT6SHPerson:topicssanctionengus_ofac_sdnofac-35790
  • Previous
  • 1 - 21 of 21
  • Next