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IDPropertyValueLangSource datasetSource IDFirst seen
NK-R9FnjfAT6tok4g29zouUkoPerson:aliasEkaterina Vladimirovna Toropovaengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:aliasYekaterina Toropovaengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:birthDate1986-03-26engus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:birthDate1986-03-26ua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:birthPlaceРосійська Федерація, Москваukrua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:birthPlaceRussian Federation, Moscowengua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:birthPlaceРоссийская Федерация, г. Москваrusua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:countryruengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:firstNameYekaterinaengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:firstNameEkaterinaengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:genderfemaleengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:id1da19d04ef8e58f0dbce50c70f6391fcba165517us_trade_cslofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:idc778e08bce33832ec86245d584a0a41c713ef346ann_graph_topicsNK-R9FnjfAT6tok4g29zouUko
NK-R9FnjfAT6tok4g29zouUkoPerson:id59e904d74b016406c8d2a0ecb47d398256729054engus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:idf2987b7c1afe77d0d17eba88690ff9606bdb223cua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:lastNameToropovaengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:lastNameKrivoruchkoengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:nameКРИВОРУЧКО Катерина Володимирівнаukrua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:nameEkaterina Vladimirovna Krivoruchkoengus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:nameKRIVORUCHKO, Ekaterina Vladimirovnaus_trade_cslofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:nameKRIVORUCHKO, Ekaterina Vladimirovnaengua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:nameКРИВОРУЧКО Екатерина Владимировнаrusua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44864engus_ofac_sdnofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/27427/ua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:topicssanctionua_nabc_sanctionsua-nazk-person-27427
NK-R9FnjfAT6tok4g29zouUkoPerson:topicsrole.rcaann_graph_topicsNK-R9FnjfAT6tok4g29zouUko
NK-R9FnjfAT6tok4g29zouUkoPerson:topicssanctionus_trade_cslofac-44864
NK-R9FnjfAT6tok4g29zouUkoPerson:topicssanctionengus_ofac_sdnofac-44864
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