NK-QA2QzQ7LU6EQUectMGj79L | | Person:alias | | Elena Dmukhailo | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:alias | | Алена Дмухайла | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:alias | | Alena Dmukhayla | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:alias | | Elena Dmuhailo | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:alias | | Елена Николаевна Дмухайло | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:alias | | Yelena Nikolaevna Dmukhailo | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:birthDate | | 1971 | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:country | | by | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:firstName | | Алена | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:firstName | | Elena | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:firstName | | Alena | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:firstName | | Елена | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:firstName | | Yelena | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:gender | | female | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:id | | 3fd4933ae09b62f0f594c3e2d1478077529298fc | | us_trade_csl | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:id | | 56cf8b2c64675bbb60bf13a380562ef0a81258f9 | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:lastName | | Дмухайла | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:lastName | | DMUKHAYLA | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:lastName | | Dmukhayla | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:lastName | | Dmuhailo | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:lastName | | Дмухайло | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:lastName | | Dmukhailo | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:name | | DMUKHAYLA, Alena Mikalaeuna | | us_trade_csl | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:name | | Алена Мікалаеўна Дмухайла | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:name | | Alena Mikalaeuna DMUKHAYLA | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:nationality | | by | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29675 | eng | us_ofac_sdn | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:topics | | sanction | | us_trade_csl | | ofac-29675 | |
NK-QA2QzQ7LU6EQUectMGj79L | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-29675 | |