Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:addressMoscowengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:addressEntityaddr-5044610646af3c1d5c79f21ff52102e18ef183fbengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:aliasDmitry Vladimirovich ZAUERSengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:aliasDmitri Vladimirovich ZAUERSengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:birthDate1979engus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:countryruengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:firstNameDmitryengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:firstNameDmitriengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:firstNameDmitriiengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:gendermaleengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:id0ae81862869783d39e8bd28743513d15d3c35585engus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:id14199717ee2cd22fa3e86cdefce32086b145185bus_trade_cslofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:lastNameZAUERSengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:nameDmitrii Vladimirovich ZAUERSengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:nameZAUERS, Dmitrii Vladimirovichus_trade_cslofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36941engus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:topicssanctionengus_ofac_sdnofac-36941
NK-Q6thPdCn5h9W8UoCqyNFYMPerson:topicssanctionus_trade_cslofac-36941
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