Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q106066351Person:addressMoscowengus_ofac_sdnofac-40126
Q106066351Person:addressEntityaddr-70487a97dc69c0d3c70af6b3d1e52aaf0b95e4c4engus_ofac_sdnofac-40126
Q106066351Person:aliasEvgeni Shevchenkoengus_ofac_sdnofac-40126
Q106066351Person:birthDate1972-09-09engus_ofac_sdnofac-40126
Q106066351Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40126
Q106066351Person:countryruengus_ofac_sdnofac-40126
Q106066351Person:firstNameYevgenyengus_ofac_sdnofac-40126
Q106066351Person:firstNameЕвгенийengus_ofac_sdnofac-40126
Q106066351Person:firstNameEvgeniengus_ofac_sdnofac-40126
Q106066351Person:gendermaleengus_ofac_sdnofac-40126
Q106066351Person:id90ca3b8442e6b9bb3b3b7b270636742f66ed709cus_trade_cslofac-40126
Q106066351Person:id51e1d792377c0062845717421a9bac5a3b7973b1engus_ofac_sdnofac-40126
Q106066351Person:lastNameШевченкоengus_ofac_sdnofac-40126
Q106066351Person:lastNameShevchenkoengus_ofac_sdnofac-40126
Q106066351Person:nameSHEVCHENKO, Yevgeny Aleksandrovichus_trade_cslofac-40126
Q106066351Person:nameYevgeny Aleksandrovich Shevchenkoengus_ofac_sdnofac-40126
Q106066351Person:nameЕвгений Александрович Шевченкоengus_ofac_sdnofac-40126
Q106066351Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40126engus_ofac_sdnofac-40126
Q106066351Person:topicssanctionus_trade_cslofac-40126
Q106066351Person:topicssanctionengus_ofac_sdnofac-40126
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