Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:addressBolshaya Dorogomilovskaya Str., 10-50, 121059 Moscowengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:addressEntityaddr-370da15d6c20778687b7d6ba54525e3a678395c0engus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:aliasNatalia Valerevna Popovaengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:birthDate1984-09-03engus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:birthDate1981-07-28engus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:birthPlaceDedovsk, Russiaengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:countryruengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:firstNameNataliaengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:firstNameНатальяengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:firstNameNatalyaengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:genderfemaleengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:idfd2f8049b135e0a7d2329f8fee082f9024ff46e4engus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:id63a5cac33bf46a069edfbe1db4b631190047e446us_trade_cslofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:idNumber4516843328engus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:lastNameПоповаengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:lastNamePopovaengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:namePOPOVA, Natalya Valeryevnaus_trade_cslofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:nameНаталья Валерьевна Поповаengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:nameNatalya Valeryevna Popovaengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:passportNumber753835603engus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38166engus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:topicssanctionengus_ofac_sdnofac-38166
NK-kf8EAppz9Rf6mdmfLxyt4qPerson:topicssanctionus_trade_cslofac-38166
  • 1 - 23 of 23
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting