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Canonical ID: NK-kzCi5r8EHM2UfaDXBBvvhy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Подгорнова/ Болтачова Євгенія Олександрівна | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | ||||
Person:alias | Podgornova/Boltacheva Yevgeniya | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | ||||
Person:alias | Подгорнова/ Болтачева Евгения Александровна | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | ||||
Person:birthDate | 1980-07-16 | eng | us_ofac_sdn | ofac-35027 | |||
Person:birthDate | 1980-07-16 | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35027 | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:firstName | YEVGENIYA ALEKSANDROVNA | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:firstName | Yevgeniya | eng | us_ofac_sdn | ofac-35027 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35027 | |||
Person:id | 1819d780b832d112cfd8eaf4dc8784a629f49553 | eng | us_ofac_sdn | ofac-35027 | |||
Person:id | db0acaac28c889f0c3a7c4e39a2c225ca8a238c2 | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | ||||
Person:id | 5ebfe234c2f430333ba357e8115b0cc2e80c4b65 | us_trade_csl | ofac-35027 | ||||
Person:id | 8301a2ad1954f04058bd3fc5d1dda3f415b7fed5 | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:lastName | Podgornova | eng | us_ofac_sdn | ofac-35027 | |||
Person:lastName | PODGORNOVA | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:lastName | Boltacheva | eng | us_ofac_sdn | ofac-35027 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-35027 | |||
Person:name | Подгорнова/ Болтачова Євгенія Олександрівна | ukr | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | |||
Person:name | YEVGENIYA ALEKSANDROVNA PODGORNOVA | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:name | PODGORNOVA, Yevgeniya Aleksandrovna | us_trade_csl | ofac-35027 | ||||
Person:name | Yevgeniya Aleksandrovna Podgornova | eng | us_ofac_sdn | ofac-35027 | |||
Person:name | Podhornova/ Boltachova Yevheniia Oleksandrivna | eng | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | |||
Person:nationality | ru | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | ||||
Person:passportNumber | 754582022 | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | ||||
Person:passportNumber | 754582022 | eng | us_ofac_sdn | ofac-35027 | |||
Person:previousName | Yevgeniya Aleksandrovna Boltacheva | eng | us_ofac_sdn | ofac-35027 | |||
Person:registrationNumber | LDKZXB56F5A5 | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35027 | eng | us_ofac_sdn | ofac-35027 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35027 | |||
Person:topics | sanction | us_trade_csl | ofac-35027 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||