Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:addressDonetskengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:addressEntityaddr-c4be5e2d37844516379972e87782c9c1ad2fea03engus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:aliasTatyana Viktorovna Pereverzevaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:aliasТетяна Вікторівна Переверзеваengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:aliasTetiana Viktorivna Pereverzevaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:birthDate1964-06-20engus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:birthPlaceDonetsk, Ukraineengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:countryuaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:firstNameТатьянаengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:firstNameTatyanaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:firstNameTatianaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:firstNameTetianaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:firstNameТетянаengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:genderfemaleengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:id9b756d1468f17d15fc9570efc61f6aa73f5f4e94us_trade_cslofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:id4fe152c73611db05bf88f8953348d1a90e107f18engus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:lastNamePereverzevaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:lastNameПереверзеваengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameTatiana Viktorovna Pereverzevaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:namePEREVERZEVA, Tatiana Viktorovnaus_trade_cslofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nameТатьяна Викторовна Переверзеваengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:nationalityuaengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37783engus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionengus_ofac_sdnofac-37783
NK-Z4xuBzHzmMEgDRcDYgExGcPerson:topicssanctionus_trade_cslofac-37783
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