Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dNNN56A4ApVfUFvfzniLCFPerson:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:addressEntityaddr-80ec3b421b4306fdf3008e2bdec437d827dd56a7engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:aliasFiruza Nazimovna Khanbalaevaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthDate1967-12-22engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthDate1967-10-22engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:birthPlaceMakhachkala, Russiaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:countryruengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:firstNameFiruzaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:genderfemaleengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:id753111aca7117a036f8802523c793c0b3510f208us_trade_cslofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:id3ec1deedf4e08a7472448ccd64c5a3e07d09ff84engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:idNumber4512970434engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:lastNameKerimovaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:lastNameKhanbalaevaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameKERIMOVA, Firuza Nazimovnaus_trade_cslofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:nameFiruza Nazimovna Kerimovaengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:passportNumber724348524engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38277engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:taxNumber052901215575engus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicssanctionengus_ofac_sdnofac-38277
NK-dNNN56A4ApVfUFvfzniLCFPerson:topicssanctionus_trade_cslofac-38277
  • Previous
  • 1 - 21 of 21
  • Next