Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-m6EmUeWR78cktKsLkhbMYsPerson:address6/1 Michurinsky Prospekt, 187-188, 119295 Moscowengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:addressEntityaddr-164da319c10bf55c6d591b47b058f5062c1c0cb4engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasDmitrii Vitalyevich Bugaenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:aliasDmitry Bugaenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthDate1966-12-15engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:countryruengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:countrycyengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:firstNameDmitryengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:firstNameDmitriiengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:gendermaleengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:id4b1d6cacf044a0cd4b74cc07d2e2f3ce1ce25033engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:ide2501cc8fddffacea2299999675ec62cfa67ee06us_trade_cslofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:idNumber1274836engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:lastNameBugayenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:lastNameBugaenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameDmitry Vitalyevich Bugayenkoengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:nameBUGAYENKO, Dmitry Vitalyevichus_trade_cslofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:nationalitycyengus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:passportNumberK00148307engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40807engus_ofac_sdnofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionus_trade_cslofac-40807
NK-m6EmUeWR78cktKsLkhbMYsPerson:topicssanctionengus_ofac_sdnofac-40807
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