Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4199244Person:addressMoscowengus_ofac_sdnofac-46699
Q4199244Person:addressEntityaddr-e2f0141a53904dbaa1052b94d2fcd7b937fba386engus_ofac_sdnofac-46699
Q4199244Person:birthDate1966-09-08engus_ofac_sdnofac-46699
Q4199244Person:birthPlaceKrasnaya Sloboda, Azerbaijanengus_ofac_sdnofac-46699
Q4199244Person:countryruengus_ofac_sdnofac-46699
Q4199244Person:firstNameЗарахengus_ofac_sdnofac-46699
Q4199244Person:firstNameZarakhengus_ofac_sdnofac-46699
Q4199244Person:gendermaleengus_ofac_sdnofac-46699
Q4199244Person:id5db59e3a35f5cf8ae13a018c221b07c1685ec511engus_ofac_sdnofac-46699
Q4199244Person:id4187e949034bca6b850a14fd615a10af46fe1891us_trade_cslofac-46699
Q4199244Person:lastNameILIEVengus_ofac_sdnofac-46699
Q4199244Person:lastNameИлиевengus_ofac_sdnofac-46699
Q4199244Person:nameZarakh Binsionovich ILIEVengus_ofac_sdnofac-46699
Q4199244Person:nameЗарах Бинсионович Илиевengus_ofac_sdnofac-46699
Q4199244Person:nameILIEV, Zarakh Binsionovichus_trade_cslofac-46699
Q4199244Person:nationalityazengus_ofac_sdnofac-46699
Q4199244Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46699engus_ofac_sdnofac-46699
Q4199244Person:taxNumber500102003928engus_ofac_sdnofac-46699
Q4199244Person:topicssanctionus_trade_cslofac-46699
Q4199244Person:topicssanctionengus_ofac_sdnofac-46699
  • Previous
  • 1 - 20 of 20
  • Next