Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nc5fFohRkbR5i94YvXmbSjPerson:addressMoscowengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:addressEntityaddr-e76a3f467c7ced6b84f43f4fd690ff45a396a430engus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:aliasYuriy Viktorovych Danyltsevengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:aliasЮрiй Вiкторович Данильцевengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:birthDate1974-09-02engus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:birthPlaceSnezhnoye, Donetsk Oblast, Ukraineengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:countryruengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:firstNameЮрiйengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:firstNameYuriyengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:firstNameЮрийengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:gendermaleengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:idde568df729a29eeb50a6c4d16efdb96e1c2e55f2us_trade_cslofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:ida9cd5ee32e07b2ae801e77f36ef1fc4701b95a05engus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:lastNameДанильцевengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:lastNameDaniltsevengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:lastNameDanyltsevengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:nameYuriy Viktorovich Daniltsevengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:nameDANILTSEV, Yuriy Viktorovichus_trade_cslofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:nameЮрий Викторович Данильцевengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37730engus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:topicssanctionengus_ofac_sdnofac-37730
NK-nc5fFohRkbR5i94YvXmbSjPerson:topicssanctionus_trade_cslofac-37730
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