Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:aliasAleksandr Valerievich Potapovengus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:birthDate1963-02-23engus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:countryruengus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:firstNameAleksandrengus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:gendermaleengus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:id71fe6ba22ffae8867acbd76e396186352ee26d63us_trade_cslofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:idf6bc6b0fcf6eb121463beef56c3ba303ea5017b9engus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:lastNamePOTAPOVengus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:lastNamePotapovengus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:nameAleksandr Valeryevich POTAPOVengus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:namePOTAPOV, Aleksandr Valeryevichus_trade_cslofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46774engus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:taxNumber770405465488engus_ofac_sdnofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:topicssanctionus_trade_cslofac-46774
NK-6bX4Bs4nVwsRUxaEc6nBFiPerson:topicssanctionengus_ofac_sdnofac-46774
  • Previous
  • 1 - 16 of 16
  • Next