Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q101627335Person:addressMoscowengus_ofac_sdnofac-41033
Q101627335Person:addressEntityaddr-08ff438ef2acf4510042a578bbd3713fd177adc7engus_ofac_sdnofac-41033
Q101627335Person:aliasAleksei Olegovich Chekunkovengus_ofac_sdnofac-41033
Q101627335Person:birthDate1980-10-03engus_ofac_sdnofac-41033
Q101627335Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-41033
Q101627335Person:countryruengus_ofac_sdnofac-41033
Q101627335Person:firstNameAlekseyengus_ofac_sdnofac-41033
Q101627335Person:firstNameAlekseiengus_ofac_sdnofac-41033
Q101627335Person:firstNameАлексейengus_ofac_sdnofac-41033
Q101627335Person:gendermaleengus_ofac_sdnofac-41033
Q101627335Person:id8555d771f33c32aa29c6dd4768dba249a0a4c181us_trade_cslofac-41033
Q101627335Person:id97362eaaaf330542cd07b024270da8216b534a08engus_ofac_sdnofac-41033
Q101627335Person:lastNameChekunkovengus_ofac_sdnofac-41033
Q101627335Person:lastNameЧекунковengus_ofac_sdnofac-41033
Q101627335Person:nameАлексей Олегович Чекунковengus_ofac_sdnofac-41033
Q101627335Person:nameAleksey Olegovich Chekunkovengus_ofac_sdnofac-41033
Q101627335Person:nameCHEKUNKOV, Aleksey Olegovichus_trade_cslofac-41033
Q101627335Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41033engus_ofac_sdnofac-41033
Q101627335Person:taxNumber773012831665engus_ofac_sdnofac-41033
Q101627335Person:topicssanctionus_trade_cslofac-41033
Q101627335Person:topicssanctionengus_ofac_sdnofac-41033
  • Previous
  • 1 - 21 of 21
  • Next