Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q115727797Person:address3-7, Skatertny Pereulok, 121069 Moscowengus_ofac_sdnofac-38244
Q115727797Person:addressEntityaddr-3dc64f075819391c77d4956df3f3cdf821311e63engus_ofac_sdnofac-38244
Q115727797Person:birthDate1989-04-11engus_ofac_sdnofac-38244
Q115727797Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38244
Q115727797Person:countryruengus_ofac_sdnofac-38244
Q115727797Person:firstNameИванengus_ofac_sdnofac-38244
Q115727797Person:firstNameIvanengus_ofac_sdnofac-38244
Q115727797Person:gendermaleengus_ofac_sdnofac-38244
Q115727797Person:idb08b881d919ac13e123f57a85e4ad2443ea0c15cengus_ofac_sdnofac-38244
Q115727797Person:idb1b6d8e1810f7273931bd5f527a9f4bf6f99704bus_trade_cslofac-38244
Q115727797Person:idNumber4510126532engus_ofac_sdnofac-38244
Q115727797Person:lastNamePotaninengus_ofac_sdnofac-38244
Q115727797Person:lastNameПотанинengus_ofac_sdnofac-38244
Q115727797Person:nameIvan Vladimirovich Potaninengus_ofac_sdnofac-38244
Q115727797Person:nameИван Владимирович Потанинengus_ofac_sdnofac-38244
Q115727797Person:namePOTANIN, Ivan Vladimirovichus_trade_cslofac-38244
Q115727797Person:passportNumber725464065engus_ofac_sdnofac-38244
Q115727797Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38244engus_ofac_sdnofac-38244
Q115727797Person:taxNumber770370541696engus_ofac_sdnofac-38244
Q115727797Person:topicssanctionengus_ofac_sdnofac-38244
Q115727797Person:topicssanctionus_trade_cslofac-38244
  • Previous
  • 1 - 21 of 21
  • Next