Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KDWzoJBc2a6wHyrxCKRYk4Person:address2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscowengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:addressApartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscowengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:address19 Berezovaya St., Apt. 152, Nizhny Novgorodengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:addressMurjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubaiengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:addressEntityaddr-402f0bf06f9efa8423c44baed61b1f372606f1daengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:addressEntityaddr-d8dec82dc49e7039806dac9e47978edad5a6308cengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:addressEntityaddr-970d5c2ecd879a1b1e280d8892afe6dfb983b33dengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:addressEntityaddr-f1c625026f8c437bd1c4972d6842d1790a9c7fa9engus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:aliasХристофоров Васильua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:aliasVasili KHRISTOFOROVengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:aliasKHRISTOFOROV VASILIYua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:birthDate1972-03-12ua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:birthDate1972-03-12ua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:birthDate1972-03-12engus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:birthPlaceРосійська Федераціяukrua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:birthPlaceРФrusua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:birthPlaceRFengua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:birthPlaceDzerzhinsk, Nizhny Novgorod, Russiaengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:countryaeengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:countryruua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:countryruengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:firstNameVasiliyengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:firstNameVasiliengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:firstNameВАСИЛИЙengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:gendermaleengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:id26ae64694f97492e776b0522182942b42d859affengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:id2a38b298a2e69ff86ddaee8bd9c74d08352995eaua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:idc43ad9e30088d9dc2553b39a9e905ca1785bc06cua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:idf2fec9f1c9276216185a3ea68f6a8509f60e0fc4us_trade_cslofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:idNumber76481815engus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:idNumber2202546110engus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:lastNameХРИСТОФОРОВengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:lastNameKHRISTOFOROVengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nameВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nameVasiliy Aleksandrovich KHRISTOFOROVengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nameKHRISTOFOROV, Vasiliy Aleksandrovichus_trade_cslofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nameХРИСТОФОРОВ Василийrusua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nameHRISTOFOROV Vasilyengua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nameХРИСТОФОРОВ Васильukrua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nameKhrystoforov Vasylengua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nameХристофоров Васильukrua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:nationalityruua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:passportNumber530266990engus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:passportNumber637186356engus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:passportNumber1175427engus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13088engus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/14252/ua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:topicssanctionua_nabc_sanctionsua-nazk-person-14252
NK-KDWzoJBc2a6wHyrxCKRYk4Person:topicssanctionengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:topicssanctionua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
NK-KDWzoJBc2a6wHyrxCKRYk4Person:topicssanctionus_trade_cslofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:weakAliasВОСКРЕСengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:weakAliasVoskresengus_ofac_sdnofac-13088
NK-KDWzoJBc2a6wHyrxCKRYk4Person:weakAliasVasya Voskresengus_ofac_sdnofac-13088
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