Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7piRaBv2DXkyfEZx3V4BxLPerson:addressMoscowengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:addressEntityaddr-90ce0432dccfc273bdb9d2c12134253c88f9eef2engus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:aliasYuriy Timofeevich Averyanovengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:birthDate1950-01-17engus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:birthPlaceBendery, Moldovaengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:birthPlaceBender, Moldovaengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:countryruengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:firstNameYuriyengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:firstNameЮрийengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:gendermaleengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:idd1511517f39ecc822357d01537c1a8446640dca2engus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:id3b9d7841d5cacfec91e87166e669e45da59704e2us_trade_cslofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:lastNameAveryanovengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:lastNameАверьяновengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:nameAVERYANOV, Yuriy Timofeyevichus_trade_cslofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:nameYuriy Timofeyevich Averyanovengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:nameЮрий Тимофеевич Аверьяновengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41142engus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:taxNumber772918457831engus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:topicssanctionengus_ofac_sdnofac-41142
NK-7piRaBv2DXkyfEZx3V4BxLPerson:topicssanctionus_trade_cslofac-41142
  • Previous
  • 1 - 21 of 21
  • Next