NK-mg9bgySv3QocCFa6o34dtc | | Person:alias | | Черствова Елена Александровна | | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:alias | | Елена Александровна Черствова | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:alias | | Черствова Олена Олександрівна | | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:alias | | Cherstvova Elena | | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthDate | | 1975-02-06 | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthDate | | 1975-02-06 | | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthDate | | 1975-02-06 | | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthPlace | | Tolyatti | | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthPlace | | Тольятти | rus | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthPlace | | Тольятті | ukr | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthPlace | | Tolyatti | eng | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthPlace | | Tolyatti
Russia | | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:birthPlace | | Tolyatti, Russia | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:country | | ru | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:firstName | | Elena | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:firstName | | Elena | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:firstName | | Elena | eng | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:firstName | | Елена | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:gender | | female | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:gender | | female | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:id | | 90dbc9d69993593fb74a6f214a6a5fe465d00270 | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:id | | 39b81502fc8eb76e542e3996f0c29f12a4834db8 | | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:id | | 2859c4318fdc822cee0242942e4d3509fad79d37 | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:id | | d11238cbb4c0f430e5da7d8072a48f16ce068dbb | | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:id | | da80a3ebb6822a0648c2a7ff1e56a4eb04a9c860 | | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:id | | b7412e3304097e22995fd8950f9a49ec64ade866 | | us_trade_csl | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:innCode | | 716024138 Паспорт | | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:keywords | | Керівництво комерційних банків | | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:lastName | | Cherstvova | eng | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:lastName | | Черствова | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:lastName | | CHERSTVOVA | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:lastName | | Cherstvova | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | CHERSTVOVA, Elena Alexandrovna | | us_trade_csl | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | ЧЕРСТВОВА Елена Александровна | rus | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | ЧЄРСТВОВА Олена Олександрівна | ukr | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | CHERSTVOVA Elena Alexandrovna | eng | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | Елена Александровна Черствова | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | Elena Alexandrovna CHERSTVOVA | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | Cherstvova Olena Oleksandrivna | eng | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | Elena Alexandrovna Cherstvova | eng | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | Elena Alexandrovna Cherstvova | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:name | | Черствова Олена Олександрівна | ukr | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:nationality | | ru | | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:passportNumber | | 716024138 | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:position | | Member of SOVCOMBANK’s Management Board | | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:position | | Заместитель Председателя Правления - руководитель Службы управления рисками ПАО «Совкомбанк», член Правления | rus | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:position | | Deputy Chairman of the Management Board - Head of Risk Management Service of PJSC Sovcombank, Member of the Management Board | eng | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:position | | Заступник Голови Правління – керівник Служби управління ризиками ПАТ «Совкомбанк», член Правління | ukr | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:secondName | | Alexandrovna | eng | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:secondName | | Alexandrovna | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/982/ | | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35980 | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-rus1586 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-982 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15530 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:topics | | sanction | | us_trade_csl | | ofac-35980 | |
NK-mg9bgySv3QocCFa6o34dtc | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-25158-cerstvova-olena-oleksandrivna | |