Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FChYTK58QNbcuAKMFzsh9QPerson:addressApt. 5, H.3-14, Glazovsky Pereulok, 119002 Moscowengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:addressEntityaddr-b70b345b61792debb5aef859b0e543d5fe46767cengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasDmitrii Olegovich Levinengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:aliasDmitry Olegovich Levinengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthDate1965-08-27engus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:countryruengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameДмитрийengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitryengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitriyengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:firstNameDmitriiengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:gendermaleengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:idd8421a0a42eae648a535625ae7de4b984425eb19engus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:idbea6542dc6d99a0945acd1b0aaa6648921c52a4aus_trade_cslofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:lastNameЛевинengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:lastNameLevinengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameДмитрий Олегович Левинengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameLEVIN, Dmitriy Olegovichus_trade_cslofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:nameDmitriy Olegovich Levinengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:passportNumber530294714engus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36380engus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:topicssanctionengus_ofac_sdnofac-36380
NK-FChYTK58QNbcuAKMFzsh9QPerson:topicssanctionus_trade_cslofac-36380
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