Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6CWii6DsFjCSPWrUUsh5tpPerson:addressMoscowengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:addressEntityaddr-c83e84343d2b645204a244d7f18c7b13030190ebengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:aliasYelena Milskayaengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:aliasElena Milskayaengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:birthDate1980-12-20engus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:countryruengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:firstNameElenaengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:firstNameЕленаengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:firstNameYelenaengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:genderfemaleengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:idf1e90f15eb454ab94821755a3fad5107e8733c07us_trade_cslofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:id2fa2e3a1a0dea2e8853db9ce36fe73590857abddengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:lastNameMilskayaengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:lastNameМильскаяengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:lastNameMILSKAIAengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:nameMILSKAIA, Elena Igorevnaus_trade_cslofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:nameЕлена Игоревна Мильскаяengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:nameElena Igorevna MILSKAIAengus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46045engus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:taxNumber774395846880engus_ofac_sdnofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:topicssanctionus_trade_cslofac-46045
NK-6CWii6DsFjCSPWrUUsh5tpPerson:topicssanctionengus_ofac_sdnofac-46045
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