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IDPropertyValueLangSource datasetSource IDFirst seen
Q16729474Person:address3 B. Severnaya Street, Apt. 30, Donetskengus_ofac_sdnofac-17754
Q16729474Person:address101 Karl Marx Street, Apt. 10, Kahovkaengus_ofac_sdnofac-17754
Q16729474Person:addressEntityaddr-dbe3e83d66413ffb70e6bdb399543a2f4b4502f8engus_ofac_sdnofac-17754
Q16729474Person:addressEntityaddr-4cffef00940fc1016460e9062dc3efb72217ea0cengus_ofac_sdnofac-17754
Q16729474Person:aliasКатерина Юріівна Губареваengus_ofac_sdnofac-17754
Q16729474Person:aliasЕкатерина Юрьевна Губареваengus_ofac_sdnofac-17754
Q16729474Person:aliasKaterina Yuriivna Hubarevaengus_ofac_sdnofac-17754
Q16729474Person:aliasYekaterina Gubarevaengus_ofac_sdnofac-17754
Q16729474Person:aliasEkaterina Yurievna Kraskoengus_ofac_sdnofac-17754
Q16729474Person:aliasKateryna Yuriivna Gubarevaengus_ofac_sdnofac-17754
Q16729474Person:aliasEkaterina Yurievna Gubarevaengus_ofac_sdnofac-17754
Q16729474Person:birthDate1983-07-05engus_ofac_sdnofac-17754
Q16729474Person:countryuaengus_ofac_sdnofac-17754
Q16729474Person:countryruengus_ofac_sdnofac-17754
Q16729474Person:firstNameKaterynaengus_ofac_sdnofac-17754
Q16729474Person:firstNameKaterinaengus_ofac_sdnofac-17754
Q16729474Person:firstNameEkaterinaengus_ofac_sdnofac-17754
Q16729474Person:firstNameYekaterinaengus_ofac_sdnofac-17754
Q16729474Person:firstNameКатеринаengus_ofac_sdnofac-17754
Q16729474Person:firstNameЕкатеринаengus_ofac_sdnofac-17754
Q16729474Person:genderfemaleengus_ofac_sdnofac-17754
Q16729474Person:id7e60f21bbc171241ba255a66c789acc6ced858e3engus_ofac_sdnofac-17754
Q16729474Person:id2c6a1f694882aa33e7b7632dd7fa4e9e3bcb5ed6us_trade_cslofac-17754
Q16729474Person:lastNameGubarevaengus_ofac_sdnofac-17754
Q16729474Person:lastNameKraskoengus_ofac_sdnofac-17754
Q16729474Person:lastNameHubarevaengus_ofac_sdnofac-17754
Q16729474Person:lastNameГубареваengus_ofac_sdnofac-17754
Q16729474Person:nameGUBAREVA, Ekaterinaus_trade_cslofac-17754
Q16729474Person:nameEkaterina Gubarevaengus_ofac_sdnofac-17754
Q16729474Person:nationalityuaengus_ofac_sdnofac-17754
Q16729474Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17754engus_ofac_sdnofac-17754
Q16729474Person:taxNumber3050117961engus_ofac_sdnofac-17754
Q16729474Person:topicssanctionengus_ofac_sdnofac-17754
Q16729474Person:topicssanctionus_trade_cslofac-17754
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