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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DQbgGeHpjzinYyShrMZhBWPerson:aliasSvetlana Petrovna Katsuboengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:aliasSviatlana Piatrouna Katsubaengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:aliasSvetlana Katsuboengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:aliasСвятлана Пятроўна Кацубаengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:aliasСветлана Петровна Кацубоengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:aliasSviatlana Kacubaengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:birthDate1959-08-06engus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:birthPlacePodilsk, Odessa Oblast, Ukraineengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:countrybyengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:firstNameSvetlanaengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:firstNameСветланаengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:firstNameSviatlanaengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:firstNameСвятланаengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:genderfemaleengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:id48652cd88e849e263dd49fd3cb4c5a7aa012973aengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:id111abdaf04504f30e9563e61e604e44a3ad14212us_trade_cslofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:lastNameKatsubaengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:lastNameKacubaengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:lastNameKATSUBAengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:lastNameKatsuboengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:lastNameКацубаengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:lastNameКацубоengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:nameSviatlana Piatrowna KATSUBAengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:nameKATSUBA, Sviatlana Piatrownaus_trade_cslofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:nationalitybyengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31915engus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:topicssanctionengus_ofac_sdnofac-31915
NK-DQbgGeHpjzinYyShrMZhBWPerson:topicssanctionus_trade_cslofac-31915
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