Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:address2B Krasnoarmeyskaya Street, Antonovka Village, Khersonengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:addressEntityaddr-b8fdc559546c6c5f87556ff17d6286981d678e05engus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:aliasIgor Igorevich Semenchevengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:aliasИгор Игорович Семенчевengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:birthDate1982-01-21engus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:countryuaengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:firstNameIhorengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:firstNameИгорengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:firstNameIgorengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:firstNameІгорengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:gendermaleengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:id2670bf7667e598c85ee8cdd9bd2bb42ccf23378cus_trade_cslofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:idcba5f5852caf5f398efb95d9aa3cd31af415e162engus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:lastNameSemenchevengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:lastNameСеменчевengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:nameІгор Ігорович Семенчевengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:nameSEMENCHEV, Ihor Ihorovychus_trade_cslofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:nameIhor Ihorovych Semenchevengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:nationalityuaengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39213engus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:taxNumber2997111978engus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:topicssanctionengus_ofac_sdnofac-39213
NK-WZCqLSWDKkJkrcrJ9grcmGPerson:topicssanctionus_trade_cslofac-39213
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