Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aYUwpPXckVVCD7Bx9TsLX3Person:addressMoscowengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:addressEntityaddr-4a80fc74dffa010d60cd739747afb99978baf7bcengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthDate1972-12-30engus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:birthPlaceNovosibirsk, Novosibirsk region, Russiaengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:countryruengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:firstNameЛеонидengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:firstNameLeonidengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:gendermaleengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:id7b7a30050a3f7061b0a6400f7af0bfe5a9de1ddaengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:id5fb4bda8a65930c8474ef1c7aa94f4b8a0b4fae1us_trade_cslofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:lastNameGorninengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:lastNameГорнинengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameЛеонид Владимирович Горнинengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameGORNIN, Leonid Vladimirovichus_trade_cslofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:nameLeonid Vladimirovich Gorninengus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44231engus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:taxNumber540316302800engus_ofac_sdnofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:topicssanctionus_trade_cslofac-44231
NK-aYUwpPXckVVCD7Bx9TsLX3Person:topicssanctionengus_ofac_sdnofac-44231
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