NK-6EzM9wReKT4TefgwiqxMmc | | Person:birthDate | | 1979-03-04 | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:birthPlace | | Voronezh, Russia | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:country | | ru | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:firstName | | Tamara | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:gender | | female | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:id | | 1c02e17b7b41241e07ede21c93c28bc2d5abb3c5 | | us_trade_csl | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:id | | 2a476023c1220dab53243aa7b619f32b26491769 | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:idNumber | | 2003490198 | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:lastName | | Topchi | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:name | | TOPCHI, Tamara Aleksandrovna | | us_trade_csl | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:name | | Tamara Aleksandrovna Topchi | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35040 | eng | us_ofac_sdn | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:topics | | sanction | | us_trade_csl | | ofac-35040 | |
NK-6EzM9wReKT4TefgwiqxMmc | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-35040 | |