Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-39856Person:addressMihaila Ptashuka 11-72, Minskengus_ofac_sdnofac-39856
ofac-39856Person:addressEntityaddr-8d83ddb1a7c25bff04edecf0a1085592383897c1engus_ofac_sdnofac-39856
ofac-39856Person:aliasHennadzievna Litviniukengus_ofac_sdnofac-39856
ofac-39856Person:aliasIrina Gennadievna Litviniukengus_ofac_sdnofac-39856
ofac-39856Person:birthDate1990-11-19engus_ofac_sdnofac-39856
ofac-39856Person:birthPlaceKobrin, Belarusengus_ofac_sdnofac-39856
ofac-39856Person:countrybyengus_ofac_sdnofac-39856
ofac-39856Person:firstNameIrynaengus_ofac_sdnofac-39856
ofac-39856Person:firstNameHennadzievnaengus_ofac_sdnofac-39856
ofac-39856Person:firstNameIrinaengus_ofac_sdnofac-39856
ofac-39856Person:genderfemaleengus_ofac_sdnofac-39856
ofac-39856Person:id0c6c28614b61f606083dec74d508a7c85ebe136eus_trade_cslofac-39856
ofac-39856Person:id897405f40c686736698cd96fda72162e81cb4653engus_ofac_sdnofac-39856
ofac-39856Person:idNumber4191190C002PB3engus_ofac_sdnofac-39856
ofac-39856Person:lastNameLitviniukengus_ofac_sdnofac-39856
ofac-39856Person:nameLITVINIUK, Irynaus_trade_cslofac-39856
ofac-39856Person:nameIryna Litviniukengus_ofac_sdnofac-39856
ofac-39856Person:nationalitybyengus_ofac_sdnofac-39856
ofac-39856Person:passportNumberMP4622471engus_ofac_sdnofac-39856
ofac-39856Person:passportNumberAB2727384engus_ofac_sdnofac-39856
ofac-39856Person:passportNumberMP3974861engus_ofac_sdnofac-39856
ofac-39856Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39856engus_ofac_sdnofac-39856
ofac-39856Person:topicssanctionus_trade_cslofac-39856
ofac-39856Person:topicssanctionengus_ofac_sdnofac-39856
  • Previous
  • 1 - 24 of 24
  • Next