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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LWBji79mHC9i4FdFnwzuQRPerson:address8-1-60 Philippovskiy, 119019 Moscowengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:addressEntityaddr-aecd2a27112d694dd84071144ba3b8d33499856bengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:aliasGalina Olegovna Solovievaengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:aliasGalina Ulyutinaengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:birthDate1977-10-20engus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:birthPlaceAvdeevka, Ukraineengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:countrybgengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:countryruengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:firstNameGalinaengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:genderfemaleengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:ide930d198a5f9e646ee63141da16d755aa75204b6engus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:idcf4c6c11e90919fe0c698e051637b6dc947c7d40us_trade_cslofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:idNumber4510519178engus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:idNumber7710206574engus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:lastNameSolovievaengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:lastNameUlyutinaengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:nameULYUTINA, Galina Olegovnaus_trade_cslofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:nameGalina Olegovna Ulyutinaengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:nationalitybgengus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34380engus_ofac_sdnofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:topicssanctionus_trade_cslofac-34380
NK-LWBji79mHC9i4FdFnwzuQRPerson:topicssanctionengus_ofac_sdnofac-34380
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