Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:aliasAleksey Malyarevichengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:birthDate1965-08-27engus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:countryruengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:firstNameAlekseyengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:firstNameAlekseiengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:gendermaleengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:id482cd6835e9872490fef6a79f90e7cd86d621c05us_trade_cslofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:ideb15329f18bae34a7f0e387c3b50f5867e055821engus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:lastNameMalyarevichengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameAleksei Alekseevich Malyarevichengus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:nameMALYAREVICH, Aleksei Alekseevichus_trade_cslofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40572engus_ofac_sdnofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:topicssanctionus_trade_cslofac-40572
NK-mphpLdJ2LrU2GW3RoLWs9rPerson:topicssanctionengus_ofac_sdnofac-40572
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting