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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YbRQCwzq6QHKBDgPpAE52CPerson:addressSt. Petersburgengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:addressEntityaddr-9e21f990a2fba22f878487bf574213ae66a84890engus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:birthDate1964-11-07engus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:birthPlaceKaramzino Village, Russiaengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:countryruengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:firstNameElenaengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:firstNameЕленаengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:genderfemaleengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:iddf37d636dcd59d737fa5e43c2c9b3ed5f6060d20engus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:idd464d844d79255d1fcdb53853650b4bdd692274eus_trade_cslofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:idNumber4009952155engus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:lastNameИВАНОВАengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:lastNameIvanovaengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:nameЕлена Николаевна ИВАНОВАengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:nameElena Nikolaevna Ivanovaengus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:nameIVANOVA, Elena Nikolaevnaus_trade_cslofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:passportNumber737144264engus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29886engus_ofac_sdnofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:topicssanctionus_trade_cslofac-29886
NK-YbRQCwzq6QHKBDgPpAE52CPerson:topicssanctionengus_ofac_sdnofac-29886
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