NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:address | | 20 Ulitsa Novosadovaya, Apt. 41, Donetsk | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:addressEntity | | addr-1b253c561ef49744b85e8b059d201410a165b3cd | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:alias | | Kateryna Matyushchenko | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:alias | | Ekaterina Sergeevna Matiushchenko | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:birthDate | | 1979-02-01 | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:country | | ua | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:firstName | | Kateryna | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:firstName | | Ekaterina | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:gender | | female | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:id | | 91785feb9615baf2fa2d387b7dc486b3a54175f2 | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:id | | 081fb4a4f2f33f9dd613bbedc8832117f1cd6f4a | | us_trade_csl | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:lastName | | Matiushchenko | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:lastName | | Matyushchenko | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:name | | MATYUSHCHENKO, Ekaterina Sergeevna | | us_trade_csl | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:name | | Ekaterina Sergeevna Matyushchenko | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23583 | eng | us_ofac_sdn | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:topics | | sanction | | us_trade_csl | | ofac-23583 | |
NK-kNTWsfvRTQ5A6LFCMwXzVi | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23583 | |