Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dZEmhiTRgg9CakS2AMTdS4Person:addressMoscowengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:addressEntityaddr-5543ab76d4add5985a493c6fe3bc1ce0eb9f0affengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthDate1964-09-13engus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:birthPlaceArioneshty, Moldovaengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:countrygbengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:countryruengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:firstNameAllaengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:genderfemaleengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:id54ed24a49c6d3a46e6a4bb3b55c02a9fadd0c979us_trade_cslofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:id408a38463d110f9fb47fe007b6ee75a51c4495c7engus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:lastNameBabanengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameBABAN, Alla Fedorovnaus_trade_cslofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:nameAlla Fedorovna Babanengus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046engus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:taxNumber772911723121engus_ofac_sdnofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:topicssanctionus_trade_cslofac-45046
NK-dZEmhiTRgg9CakS2AMTdS4Person:topicssanctionengus_ofac_sdnofac-45046
  • Previous
  • 1 - 17 of 17
  • Next