Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7uThRJixjhpitKdpNaAFEFPerson:addressMoscowengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:addressEntityaddr-ef82b9949812657031c350d0e16d9cf6b03cf025engus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:birthDate1968-12-19engus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:countryruengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:countrycyengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:firstNameIgorengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:firstNameИгорьengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:gendermaleengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:idaab671b29589c9f705c22f5cb7e328967adc67d0us_trade_cslofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:id1534f6646fb3946b15ea9cb57e56be28dbe03a53engus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:lastNameЗименковengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:lastNameZimenkovengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:nameIgor Vladimirovich Zimenkovengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:nameZIMENKOV, Igor Vladimirovichus_trade_cslofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:nameИгорь Владимирович Зименковengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:nationalityilengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:nationalitycyengus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:passportNumber720969676engus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456engus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:taxNumber770508895203engus_ofac_sdnofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:topicssanctionus_trade_cslofac-40456
NK-7uThRJixjhpitKdpNaAFEFPerson:topicssanctionengus_ofac_sdnofac-40456
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