Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:addressFlat L, 21 Cadogan Gardens, SW3 2RW Londonengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:addressEntityaddr-d08fedad3c4732c45d87dc7f1577a62474b6c33fengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:birthDate1997-11-11engus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:countryruengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:countrygbengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:firstNameFilippengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:firstNameФилиппengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:gendermaleengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:idc61be79839830c7bf3caec67cd1a7e2c39ebbc00engus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:idffbba5cadbba5361990e66f257917f7f2d329e9bus_trade_cslofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:lastNameАдониевengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:lastNameAdonyevengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:nameФилипп Сергеевич Адониевengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:nameFilipp Sergeevich Adonyevengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:nameADONYEV, Filipp Sergeevichus_trade_cslofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:nationalitybgengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:passportNumber651250404engus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40564engus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:topicssanctionengus_ofac_sdnofac-40564
NK-DGCbS7Pumsc4LmGyqAuQWYPerson:topicssanctionus_trade_cslofac-40564
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