Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q55187380Person:addressMoscowengus_ofac_sdnofac-41184
Q55187380Person:addressEntityaddr-a9375973ff292415df0f776bcacb710bab1efcc0engus_ofac_sdnofac-41184
Q55187380Person:aliasOleg Mikhaylovich Sviridenkoengus_ofac_sdnofac-41184
Q55187380Person:birthDate1962-07-29engus_ofac_sdnofac-41184
Q55187380Person:birthPlacePotapivka, Gomel Region, Buda-Koshelevo District, Belarusengus_ofac_sdnofac-41184
Q55187380Person:countryruengus_ofac_sdnofac-41184
Q55187380Person:firstNameОлегengus_ofac_sdnofac-41184
Q55187380Person:firstNameOlegengus_ofac_sdnofac-41184
Q55187380Person:gendermaleengus_ofac_sdnofac-41184
Q55187380Person:iddac434f2ac107069ce98adafa2f4f3be6e7f37abengus_ofac_sdnofac-41184
Q55187380Person:idcef0878143122bf6b57cdd30c22e7af9b31bd7e8us_trade_cslofac-41184
Q55187380Person:lastNameSviridenkoengus_ofac_sdnofac-41184
Q55187380Person:lastNameСвириденкоengus_ofac_sdnofac-41184
Q55187380Person:nameОлег Михайлович Свириденкоengus_ofac_sdnofac-41184
Q55187380Person:nameSVIRIDENKO, Oleg Mikhailovichus_trade_cslofac-41184
Q55187380Person:nameOleg Mikhailovich Sviridenkoengus_ofac_sdnofac-41184
Q55187380Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41184engus_ofac_sdnofac-41184
Q55187380Person:taxNumber772704610955engus_ofac_sdnofac-41184
Q55187380Person:topicssanctionus_trade_cslofac-41184
Q55187380Person:topicssanctionengus_ofac_sdnofac-41184
  • Previous
  • 1 - 20 of 20
  • Next