Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2yD3yJXg5uwwbAwvoEdFnePerson:addressMoscowengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:addressEntityaddr-a793769ea91c030b88a828b326359bb0ab62d85aengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasAnatoliy Anatolevich Gavrilenkoengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasAnatoli Anatolievich Gavrilenkoengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasAnatoly Gavrilenkoengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:birthDate1972engus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:countryruengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatoliyengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatoliiengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatoliengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatolyengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:gendermaleengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:id766887b5e3893ea4cea3362d05bd64031b6cc875engus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:idb2d11aa78adecde325b2eb24a51b1957a5a674c5us_trade_cslofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:lastNameGAVRILENKOengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:lastNameGavrilenkoengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameAnatolii Anatolyevich GAVRILENKOengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameGAVRILENKO, Anatolii Anatolyevichus_trade_cslofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37003engus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:taxNumber771902996586engus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicssanctionus_trade_cslofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicssanctionengus_ofac_sdnofac-37003
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