Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q30637627Person:addressSkopjeengus_ofac_sdnofac-45311
Q30637627Person:addressEntityaddr-40c105f4b83ce994a5c8d6b994b58a1f68dd0714engus_ofac_sdnofac-45311
Q30637627Person:aliasSergej Samsonenkoengus_ofac_sdnofac-45311
Q30637627Person:birthDate1967-11-17engus_ofac_sdnofac-45311
Q30637627Person:birthPlaceRostov-on-Don, Russiaengus_ofac_sdnofac-45311
Q30637627Person:countrymkengus_ofac_sdnofac-45311
Q30637627Person:firstNameSergejengus_ofac_sdnofac-45311
Q30637627Person:firstNameSergeyengus_ofac_sdnofac-45311
Q30637627Person:gendermaleengus_ofac_sdnofac-45311
Q30637627Person:id83313448a7c6812c6927e07f462d378b61d9c850us_trade_cslofac-45311
Q30637627Person:idf5c5e83bd6ee663ef5bd16c50893f624b0277a45engus_ofac_sdnofac-45311
Q30637627Person:idNumber1711967450100engus_ofac_sdnofac-45311
Q30637627Person:lastNameSamsonenkoengus_ofac_sdnofac-45311
Q30637627Person:nameSAMSONENKO, Sergeyus_trade_cslofac-45311
Q30637627Person:nameSergey Samsonenkoengus_ofac_sdnofac-45311
Q30637627Person:nationalitymkengus_ofac_sdnofac-45311
Q30637627Person:passportNumberB0518816engus_ofac_sdnofac-45311
Q30637627Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45311engus_ofac_sdnofac-45311
Q30637627Person:topicssanctionengus_ofac_sdnofac-45311
Q30637627Person:topicssanctionus_trade_cslofac-45311
  • Previous
  • 1 - 20 of 20
  • Next