NK-6CWii6DsFjCSPWrUUsh5tp | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:addressEntity | | addr-c83e84343d2b645204a244d7f18c7b13030190eb | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:alias | | Yelena Milskaya | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:alias | | Elena Milskaya | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:birthDate | | 1980-12-20 | | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:birthDate | | 1980-12-20 | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:birthPlace | | Російська Федерація, м. Москва | ukr | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:birthPlace | | Russian Federation, Moscow | eng | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:birthPlace | | Российская Федерация, г. Москва | rus | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:birthPlace | | Moscow, Russia | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:country | | ru | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:firstName | | Elena | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:firstName | | Елена | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:firstName | | Yelena | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:gender | | female | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:id | | 2fa2e3a1a0dea2e8853db9ce36fe73590857abdd | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:id | | 77578c757ee0ab636a7dacbec3ef1eb0a1651228 | | ann_graph_topics | | NK-6CWii6DsFjCSPWrUUsh5tp | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:id | | 70a2f58b0a5a9a3eaf680e4aed5ee5289703a768 | | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:id | | f1e90f15eb454ab94821755a3fad5107e8733c07 | | us_trade_csl | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:innCode | | 774395846880 | | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:lastName | | Мильская | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:lastName | | Milskaya | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:lastName | | MILSKAIA | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:name | | Елена Игоревна Мильская | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:name | | MILSKAIA, Elena Igorevna | | us_trade_csl | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:name | | MILSKAIA Elena Igorevna | eng | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:name | | МИЛЬСКАЯ Елена Игоревна | rus | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:name | | МІЛЬСЬКА Олена Ігорівна | ukr | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:name | | Elena Igorevna MILSKAIA | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46045 | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27731/ | | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:taxNumber | | 774395846880 | eng | us_ofac_sdn | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:topics | | role.rca | | ann_graph_topics | | NK-6CWii6DsFjCSPWrUUsh5tp | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:topics | | sanction | | us_trade_csl | | ofac-46045 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27731 | |
NK-6CWii6DsFjCSPWrUUsh5tp | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-46045 | |