Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gB267ydGnvTn92qMFDsjaYPerson:address10 Rampe de Cologny, 1223 Genevaengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:addressEntityaddr-ff870e8c53d2cd4055d72d6368ee8e2fcdb9b418engus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:aliasElena Timtchenkoengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:aliasYelena Petrovna Timchenkoengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:birthDate1955-12-21engus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:birthPlaceRussiaengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:countrychengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:countryruengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:firstNameYelenaengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:firstNameElenaengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:firstNameЕленаengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:genderfemaleengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:id97fcc700e0a33913cacc3027d4cef2de7005d0b5engus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:id8018a136cd3ef7e30da27f17d3057516f702daabus_trade_cslofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:lastNameTimtchenkoengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:lastNameTimchenkoengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:lastNameТимченкоengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:nameElena Petrovna Timchenkoengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:nameЕлена Петровна Тимченкоengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:nameTIMCHENKO, Elena Petrovnaus_trade_cslofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:nationalityfiengus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35960engus_ofac_sdnofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:topicssanctionus_trade_cslofac-35960
NK-gB267ydGnvTn92qMFDsjaYPerson:topicssanctionengus_ofac_sdnofac-35960
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