Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BFUHbnVZWTwndmC9ob6zyPPerson:addressVictory Square 1, block B, flat 347, Moscowengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:addressEntityaddr-d5426cd6a9fbae01fbfe0727c797dea34d8c799bengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasSergei Vladimirovich Khotimskiengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasSergey Vladimirovich Khotimskiyengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthDate1978-04-12engus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:countryruengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameSergeiengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameSergeyengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameСергейengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:gendermaleengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:id878e0e6b39a0c7f5c43534c23698b39b780f4be0us_trade_cslofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:ide910564322042a4fdb026c3f6819d4af4befdbf6engus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameKhotimskiyengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameKhotimskiengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameХотимскийengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameKHOTIMSKIY, Sergey Vladimirovichus_trade_cslofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameSergey Vladimirovich Khotimskiyengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameСергей Владимирович Хотимскийengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:passportNumber716765654engus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35979engus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:topicssanctionus_trade_cslofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:topicssanctionengus_ofac_sdnofac-35979
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