Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4HS77jvfg52BBKeBHmMgJYPerson:addressMoscowengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:addressEntityaddr-a853d3a106052c1e481118253ba79d604b21414dengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:aliasDmitriy Vladimirovich Galinengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:aliasДмитрий Владимирович Галинengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:birthDate1968-05-02engus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:countryruengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:firstNameДмитрийengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:firstNameDmitriyengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:firstNameDmitriiengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:gendermaleengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:id2b403e59d387119f3bb90cc4c534c267e9c0d49aengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:idb68ef07336e27d4b0d97b446085c9830626c8c14us_trade_cslofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:lastNameГалинengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:lastNameGalinengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:nameDmitrii Vladimirovich Galinengus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:nameGALIN, Dmitrii Vladimirovichus_trade_cslofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663engus_ofac_sdnofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:topicssanctionus_trade_cslofac-38663
NK-4HS77jvfg52BBKeBHmMgJYPerson:topicssanctionengus_ofac_sdnofac-38663
  • Previous
  • 1 - 19 of 19
  • Next