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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4533741 | Person:address | 4 Molodezhnaya St. Apt. 232, 119296 Moscow | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:addressEntity | addr-808dc6c22827e4b5c1aae1edfc1b984f17d4dd27 | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:alias | Xeniya Valentinovna Yudayeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:alias | Xenia Valentinovna Yudaeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:alias | Kseniya Valentinovna Iudaeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:alias | Xeniya Valentinovna Iudaeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:alias | Ksenia Valentinovna Yudaeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:alias | Ksenia Valentinovna Iudaeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:alias | Xenia Valentinovna Iudaeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:birthDate | 1970-03-17 | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:country | ru | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:firstName | Ксения | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:firstName | Kseniya | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:firstName | Xenia | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:firstName | Xeniya | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:firstName | Ksenia | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:gender | female | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:id | 33ea71957756d040761aadc3297516d33ef8e0ca | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:id | 0e58d49deec1f9bc4b48148b4b61c4bcab6dbd5e | us_trade_csl | ofac-36386 | |||||
| Q4533741 | Person:lastName | Yudayeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:lastName | Yudaeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:lastName | YUDAYEVA | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:lastName | Юдаева | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:lastName | Iudaeva | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:name | Ксения Валентиновна Юдаева | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:name | Kseniya Valentinovna YUDAYEVA | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:name | YUDAYEVA, Kseniya Valentinovna | us_trade_csl | ofac-36386 | |||||
| Q4533741 | Person:passportNumber | 220033553 | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36386 | eng | us_ofac_sdn | ofac-36386 | ||||
| Q4533741 | Person:topics | sanction | us_trade_csl | ofac-36386 | |||||
| Q4533741 | Person:topics | sanction | eng | us_ofac_sdn | ofac-36386 | ||||