Illegal Activity
none
Blackmail
none
Date
3/14/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a sanctions list search result from the Office of Foreign Assets Control (OFAC). It lists individuals and their associated information, including addresses and program affiliations.
Metadata
- Subject
- Sanctions List Search
- Sender
- OFAC (Office of Foreign Assets Control)
- Recipients
- —
- Document ID
- E013661, E013660
- Date
- 3/14/2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NIKOLAI | location | Belarus | Nikolai is associated with Belarus |
| Nikolei Ryzhkov | location | Ukraine | Nikolei Ryzhkov is associated with Ukraine |
| AZAROV | location | Ukraine | AZAROV is associated with Ukraine |
| KOZiTSYN Nikolei | location | Ukraine | KOZiTSYN Nikolei is associated with Ukraine |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationPolitical connections/influence
Organizations 5
OFAC (Office of Foreign Assets Control)U.S. House Committee on Oversight and AccountabilityTreasuryBelarusUkraine
Locations 1
Ukraine
Text Analysis
- Tone
- Informative
- Purpose
- To provide search results from the OFAC sanctions list.
- Significance
- The document lists individuals found in a sanctions list search.
File Info
- File Name
- EFTA01369525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.979739
- DOJ Source
- View on DOJ