Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:aliasПодгорнова/ Болтачова Євгенія Олександрівнаua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:aliasПодгорнова/ Болтачева Евгения Александровнаua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:aliasPodgornova/Boltacheva Yevgeniyaua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:birthDate1980-07-16engus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:birthDate1980-07-16ua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:countryruua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:countryruengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:firstNameYevgeniyaengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:genderfemaleengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:id1c7e4c76cef7bf6469d0ae4ef8f36639f7cc334eengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:id503c50083e8fac3aee633206062ac4001cb9cc0aua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:iddb0acaac28c889f0c3a7c4e39a2c225ca8a238c2ua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:id5ebfe234c2f430333ba357e8115b0cc2e80c4b65us_trade_cslofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:keywordsКерівництво підприємств ВПКua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:lastNameBoltachevaengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:lastNamePodgornovaengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:nameПодгорнова/ Болтачова Євгенія Олександрівнаukrua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:namePodhornova/ Boltachova Yevheniia Oleksandrivnaengua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:namePODGORNOVA, Yevgeniya Aleksandrovnaus_trade_cslofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:nameПОДГОРНОВА/БОЛТАЧОВА Евгения Александровнаrusua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:nameПОДГОРНОВА/БОЛТАЧОВА Євгенія Олександрівнаukrua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:namePODGORNOVA / BOLTACHOVA Evgenia Alexandrovnaengua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:nameYevgeniya Aleksandrovna Podgornovaengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:nationalityruua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:passportNumber754582022ua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:passportNumber754582022engus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:positionСвязана с ООО "СЕРНИЯ ИНЖИНИРИНГ"rusua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:positionLinked to OOO SERNIYA INZHINIRINGengua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:positionПов'язана з ТОВ «СЕРНІЯ ІНЖІНІРИНГ»ukrua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:previousNameYevgeniya Aleksandrovna Boltachevaengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1864/ua_nabc_sanctionsua-nazk-person-1864
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35027engus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:topicssanctionus_trade_cslofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:topicssanctionengus_ofac_sdnofac-35027
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:topicssanctionua_nsdc_sanctionsua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna
NK-kzCi5r8EHM2UfaDXBBvvhyPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1864
  • 1 - 36 of 36
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