Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q2650738Person:address36 Suvorova St., Apt. 28, 73009 Khersonengus_ofac_sdnofac-38282
Q2650738Person:addressEntityaddr-45346680632384e294cc450e5cab48c270c6d00eengus_ofac_sdnofac-38282
Q2650738Person:aliasVladimir Vasilievich Saldoengus_ofac_sdnofac-38282
Q2650738Person:aliasВладимир Васильевич Сальдоengus_ofac_sdnofac-38282
Q2650738Person:birthDate1956-06-12engus_ofac_sdnofac-38282
Q2650738Person:countryuaengus_ofac_sdnofac-38282
Q2650738Person:firstNameВладимирengus_ofac_sdnofac-38282
Q2650738Person:firstNameВолодимирengus_ofac_sdnofac-38282
Q2650738Person:firstNameVladimirengus_ofac_sdnofac-38282
Q2650738Person:firstNameVolodymyrengus_ofac_sdnofac-38282
Q2650738Person:gendermaleengus_ofac_sdnofac-38282
Q2650738Person:id35c9ff504df0156c3b536e94b10f0ddc82d4ff41us_trade_cslofac-38282
Q2650738Person:id7c9c7fb48ba2b880034871f3933b3afb98c3a75bengus_ofac_sdnofac-38282
Q2650738Person:lastNameСальдоengus_ofac_sdnofac-38282
Q2650738Person:lastNameSaldoengus_ofac_sdnofac-38282
Q2650738Person:nameВолодимир Васильович Сальдоengus_ofac_sdnofac-38282
Q2650738Person:nameVolodymyr Vasilyovich Saldoengus_ofac_sdnofac-38282
Q2650738Person:nameSALDO, Volodymyr Vasilyovichus_trade_cslofac-38282
Q2650738Person:nationalityuaengus_ofac_sdnofac-38282
Q2650738Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38282engus_ofac_sdnofac-38282
Q2650738Person:taxNumber2061716030engus_ofac_sdnofac-38282
Q2650738Person:topicssanctionus_trade_cslofac-38282
Q2650738Person:topicssanctionengus_ofac_sdnofac-38282
  • Previous
  • 1 - 23 of 23
  • Next