NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:address | | Bolshaya Serpuhovskaya Street, 115093 Moscow | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:addressEntity | | addr-8089ed7bac77c0ab974fcbe9f43050fef3984c43 | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Тюрікова Євгенія Сергіївна | | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Yevgenia Tyurikova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Evgenia Tyurikova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Eugenia Tyurikova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Евгения Тюрикова | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Tiurikova Evgeniia | | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Тюрикова Евгения Сергеевна | | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Evgeniya Sergeyevna Smirnova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:alias | | Evgeniya Sergeyevna Dyatkova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:birthDate | | 1975-09-25 | | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:birthDate | | 1975-09-25 | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:birthDate | | 1975-09-25 | | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:birthPlace | | Севастополь, Україна | ukr | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:birthPlace | | Севастополь, Украина | rus | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:birthPlace | | Sevastopol, Ukraine | eng | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:birthPlace | | Sevastopol, Ukraine | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:country | | hu | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:firstName | | Evgenia | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:firstName | | Yevgenia | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:firstName | | Eugenia | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:firstName | | Evgeniya | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:firstName | | Евгения | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:gender | | female | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:id | | 88a6b3723a23bf11b5db768ba276481ad2c8b243 | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:id | | dddab22a9d49c7a92a9c90bd027df1ff8d3fbdfc | | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:id | | 0ade1f6afb64202d2fd8bac70aab5fa975754ab4 | | us_trade_csl | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:id | | c8add96214d49f2116f61783919c0ec98e7c23c5 | | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:innCode | | 762948132 | | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:lastName | | Dyatkova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:lastName | | Tyurikova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:lastName | | Тюрикова | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:lastName | | Smirnova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:name | | TYURIKOVA, Evgeniya Sergeyevna | | us_trade_csl | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:name | | ТЮРІКОВА Євгенія Сергіївна | ukr | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:name | | Тюрікова Євгенія Сергіївна | ukr | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:name | | Tiurikova Yevheniia Serhiyivna | eng | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:name | | Evgeniya Sergeyevna Tyurikova | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:name | | TYURIKOVA Evgeniya Sergeyevna | eng | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:name | | ТЮРИКОВА Евгения Сергеевна | rus | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:passportNumber | | 762948132 | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:passportNumber | | 752900261 | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/25566/ | | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40662 | eng | us_ofac_sdn | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-22237-turikova-evgenia-sergiivna | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:topics | | sanction | | us_trade_csl | | ofac-40662 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-25566 | |
NK-fs5pQv3aVyDcyMDBcsgG34 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40662 | |