Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iKcDmQYjDRGhGTQuauYqsoPerson:addressApt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscowengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:addressEntityaddr-10c44b50df06b1894506ed9989407df29c00f11aengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:aliasAminat Suleymanovna Kerimovaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthDate2003-09-26engus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:countryruengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:firstNameAminatengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:firstNameAminaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:genderfemaleengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:idc5df35817e9ee5c108879244258b727c95c82c76us_trade_cslofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:id59b73990255705e9881831ef8b5f7bad12e32c54engus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:lastNameKerimovaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameKERIMOVA, Amina Suleymanovnaus_trade_cslofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:nameAmina Suleymanovna Kerimovaengus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:passportNumber724263564engus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38278engus_ofac_sdnofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicssanctionus_trade_cslofac-38278
NK-iKcDmQYjDRGhGTQuauYqsoPerson:topicssanctionengus_ofac_sdnofac-38278
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