Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4364030Person:address2/1 Geroyev Panfilovtsev Street, Moscowengus_ofac_sdnofac-23229
Q4364030Person:addressBarviha Hills, Moscowengus_ofac_sdnofac-23229
Q4364030Person:addressEntityaddr-55f1a0d17506e2f8cbec859bb2ac6b98e3412245engus_ofac_sdnofac-23229
Q4364030Person:addressEntityaddr-97e3178ec32e5ada37fd574241b5140c5619c345engus_ofac_sdnofac-23229
Q4364030Person:aliasYury Pichuginengus_ofac_sdnofac-23229
Q4364030Person:aliasYuriy Pichuginengus_ofac_sdnofac-23229
Q4364030Person:birthDate1965-10-18engus_ofac_sdnofac-23229
Q4364030Person:birthPlaceAzanka, Tavdinsky District, Sverdlovsk Oblast, Russiaengus_ofac_sdnofac-23229
Q4364030Person:countryruengus_ofac_sdnofac-23229
Q4364030Person:firstNameYuriyengus_ofac_sdnofac-23229
Q4364030Person:firstNameЮРИЙengus_ofac_sdnofac-23229
Q4364030Person:firstNameYuryengus_ofac_sdnofac-23229
Q4364030Person:firstNameYuriengus_ofac_sdnofac-23229
Q4364030Person:gendermaleengus_ofac_sdnofac-23229
Q4364030Person:ide4563b6c967ee48369b8fd1d237fd12380e8c2bfengus_ofac_sdnofac-23229
Q4364030Person:id2940d24db6063ef367a7750ccd00b9a586058410us_trade_cslofac-23229
Q4364030Person:lastNameПИЧУГИНengus_ofac_sdnofac-23229
Q4364030Person:lastNamePichuginengus_ofac_sdnofac-23229
Q4364030Person:namePICHUGIN, Yuri Viktorovichus_trade_cslofac-23229
Q4364030Person:nameЮРИЙ ВИКТОРОВИЧ ПИЧУГИНengus_ofac_sdnofac-23229
Q4364030Person:nameYuri Viktorovich Pichuginengus_ofac_sdnofac-23229
Q4364030Person:passportNumber618684engus_ofac_sdnofac-23229
Q4364030Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23229engus_ofac_sdnofac-23229
Q4364030Person:topicssanctionus_trade_cslofac-23229
Q4364030Person:topicssanctionengus_ofac_sdnofac-23229
Q4364030Person:weakAliasVolodymyr Bilyyengus_ofac_sdnofac-23229
Q4364030Person:weakAliasVladimir Biliyengus_ofac_sdnofac-23229
Q4364030Person:weakAliasПИЧУГАengus_ofac_sdnofac-23229
Q4364030Person:weakAliasPichugaengus_ofac_sdnofac-23229
  • Previous
  • 1 - 29 of 29
  • Next